PAYMENT REVIEW OF

AGATHIYAA TRADING PTE. LTD.

18 JANUARY 2026

AGATHIYAA TRADING PTE. LTD. (ABN: 201004681H) is a business entity in Singapore registered with The Accounting and Corporate Regulatory Authority (ACRA) and is currently not operational. It has a payment reputation rating of 'D' under our scoring framework, and all transactions are recorded in Singapore Dollars (SGD).
Good: 15

Registrar Details

Entity Name
AGATHIYAA TRADING PTE. LTD.
UEN
201004681H
Entity Status
Struck Off
Constitution
Data unavailable
Entity Type
Local Company
Primary Activity (SSIC)
47102
Mini-marts, convenience stores and provision shops
Secondary Activity (SSIC)
46900
Wholesale trade of a variety of goods without a dominant product
Issuance Agency
ACRA
Registration Incorporation Date
04 March 2010
UEN Issue Date
04 March 2010
Registered Address
354 KANG CHING ROAD na #04-23 SINGAPORE 610354
Number of Officers
4
Financial Reporting
Account Due Date
20 August 2012
Annual Return Date
05 May 2011
Audit Firms
Data unavailable
Former Names
Data unavailable

User Reviews
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D
Payment Rating

Going Concern

FAILED

Legal Name

AGATHIYAA TRADING PTE. LTD.

Registration Number

201004681H

Country Jurisdiction

SINGAPORE

Registered Date

04 MARCH 2010 (16 years 2 months ago)

Base Currency

SINGAPORE DOLLARS

Last Updated

18 JANUARY 2026 10:57 PM

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Frequently Asked Questions

The Payment Rating of AGATHIYAA TRADING PTE. LTD. is D. It is a proprietary metric aggregating verified public sources (court judgements, news media, financial analysis), community feedback and data partnerships. It indicates the likelihood of on-time payments but is not a financial guarantee.

AGATHIYAA TRADING PTE. LTD. has not passed the "Going Concern" test. This suggest that AGATHIYAA TRADING PTE. LTD. is operationally active and is likely to be able to meet financial obligations. More specifically, it means AGATHIYAA TRADING PTE. LTD. does not have significant reported poor payment reviews that is cause for distress and it is also not in the process of being liquidated, winding up, or struck off from the government registry.

Based on the registration date of 04 MARCH 2010 12:00 AM, AGATHIYAA TRADING PTE. LTD. is approximately 16 years old.

The business registration number of AGATHIYAA TRADING PTE. LTD. is 201004681H. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

AGATHIYAA TRADING PTE. LTD. is officially located at 354 KANG CHING ROAD na #04-23 SINGAPORE 610354. This is the registered address on file with the registrar.

AGATHIYAA TRADING PTE. LTD.'s primary industry is Mini-marts, convenience stores and provision shops (SSIC code: 47102) and secondary industry is Wholesale trade of a variety of goods without a dominant product (SSIC code: 46900).

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Business profile information is provided by official government registries, such as ACRA in Singapore, Australian Business Register, New Zealand Companies Register, and Companies House in the United Kingdom. Payment ratings and reviews are sourced from court notices or judgements, news media, financial analysis, data partnerships and user reported reviews.

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