AMMALAY INTERNATIONAL PTE. LTD.
Singapore
04 May 2012
201211148W
SGD
Business Description
AMMALAY INTERNATIONAL PTE. LTD. is registered as a business entity on 04 May 2012 (12.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 2 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) 201211148W. The business official address is located at 80 Raffles Place #16-20, Uob Plaza, Singapore 48624 with main trading activity as Agricultural, Metals And Minerals Products 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 name remains unchanged since inception. The business annual account filing date falls on 04 December and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 14,973,777, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AMMALAY INTERNATIONAL PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 303, 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 PRECURSOR ASSURANCE 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.
AMMALAY INTERNATIONAL 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 303
Good Payment Sum
3
Good Payment Count
2023-08-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
AMMALAY INTERNATIONAL PTE. LTD.
Registered Business Number / UEN
201211148W
Postal Address
80 RAFFLES PLACE #16-20, UOB PLAZA, SINGAPORE 48624
Officially Founded
04 MAY 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 14,973,777
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 AMMALAY INTERNATIONAL PTE. LTD.? Is it still in business?
"AMMALAY INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 201211148W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AMMALAY INTERNATIONAL PTE. LTD.?
The credit profile of AMMALAY INTERNATIONAL PTE. LTD. is assessed with the payment rating of "A", find out more.
When did AMMALAY INTERNATIONAL PTE. LTD. register as a business?
AMMALAY INTERNATIONAL PTE. LTD. started business on 04 May 2012.
Where is AMMALAY INTERNATIONAL PTE. LTD. located?
The address of AMMALAY INTERNATIONAL PTE. LTD. is 80 RAFFLES PLACE #16-20, UOB PLAZA, SINGAPORE 48624.
What is the base currency of AMMALAY INTERNATIONAL PTE. LTD.?
The default trading currency of AMMALAY INTERNATIONAL PTE. LTD. is the Singapore Dollars (SGD).
Who is AMMALAY INTERNATIONAL PTE. LTD. governed by?
AMMALAY INTERNATIONAL PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
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Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AMMALAY INTERNATIONAL PTE. LTD.". If you find this business dealing with regulated products, please further check that AMMALAY INTERNATIONAL PTE. LTD. is correctly licenced by the local authority.
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