ZAYN IMPEX PTE. LTD.
Singapore
23 July 2018
201824992C
SGD
Business Description
ZAYN IMPEX PTE. LTD. is registered as a business entity on 23 July 2018 (6.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 201824992C. The business official address is located at 2 Tampines Street 73 #11-02, Pinevale, Singapore 528823 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ZAYN INVESTMENTS PTE. LTD.. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ZAYN IMPEX PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 665, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of MGI SINGAPORE PAC as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
ZAYN IMPEX PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 665
Good Payment Sum
1
Good Payment Count
2023-07-11
Latest Report Date
Good
Latest Report Rating
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Legal Name
ZAYN IMPEX PTE. LTD.
Registered Business Number / UEN
201824992C
Postal Address
2 TAMPINES STREET 73 #11-02, PINEVALE, SINGAPORE 528823
Officially Founded
23 JULY 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
ZAYN INVESTMENTS PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of ZAYN IMPEX PTE. LTD.? Is it still in business?
"ZAYN IMPEX PTE. LTD." is the legal full name of the business with the registered number 201824992C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ZAYN IMPEX PTE. LTD.?
The credit profile of ZAYN IMPEX PTE. LTD. is assessed with the payment rating of "A", find out more.
When did ZAYN IMPEX PTE. LTD. register as a business?
ZAYN IMPEX PTE. LTD. started business on 23 July 2018.
Where is ZAYN IMPEX PTE. LTD. located?
The address of ZAYN IMPEX PTE. LTD. is 2 TAMPINES STREET 73 #11-02, PINEVALE, SINGAPORE 528823.
What is the base currency of ZAYN IMPEX PTE. LTD.?
The default trading currency of ZAYN IMPEX PTE. LTD. is the Singapore Dollars (SGD).
Who is ZAYN IMPEX PTE. LTD. governed by?
ZAYN IMPEX PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "ZAYN IMPEX PTE. LTD.". If you find this business dealing with regulated products, please further check that ZAYN IMPEX PTE. LTD. is correctly licenced by the local authority.
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