A.B. MELWANI PRIVATE LIMITED

Singapore

28 January 1967

196700040D

SGD

Active
Verified

Business Description

A.B. MELWANI PRIVATE LIMITED is registered as a business entity on 28 January 1967 (58.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 196700040D. The business official address is located at 7 Surrey Road #01-00, Casa Melwani, Singapore 307746 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,200,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, A.B. MELWANI PRIVATE LIMITED has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,059, 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 V. P. KUMARAN & CO. 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.

A.B. MELWANI PRIVATE LIMITED 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 4,059

Good Payment Sum

9

Good Payment Count

2023-07-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

A.B. MELWANI PRIVATE LIMITED

Registered Business Number / UEN

196700040D

Postal Address

7 SURREY ROAD #01-00, CASA MELWANI, SINGAPORE 307746

Officially Founded

28 JANUARY 1967

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,200,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of A.B. MELWANI PRIVATE LIMITED? Is it still in business?

"A.B. MELWANI PRIVATE LIMITED" is the legal full name of the business with the registered number 196700040D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of A.B. MELWANI PRIVATE LIMITED?

The credit profile of A.B. MELWANI PRIVATE LIMITED is assessed with the payment rating of "A", find out more.

When did A.B. MELWANI PRIVATE LIMITED register as a business?

A.B. MELWANI PRIVATE LIMITED started business on 28 January 1967.

Where is A.B. MELWANI PRIVATE LIMITED located?

The address of A.B. MELWANI PRIVATE LIMITED is 7 SURREY ROAD #01-00, CASA MELWANI, SINGAPORE 307746.

What is the base currency of A.B. MELWANI PRIVATE LIMITED?

The default trading currency of A.B. MELWANI PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is A.B. MELWANI PRIVATE LIMITED governed by?

A.B. MELWANI PRIVATE LIMITED is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "A.B. MELWANI PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that A.B. MELWANI PRIVATE LIMITED is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.