KHUSHI-MOTI AGENCIES

Singapore

29 August 1986

36438100X

SGD

Active
Verified

Business Description

KHUSHI-MOTI AGENCIES is registered as a business entity on 29 August 1986 (38.5 years ago) structured as a Partnership with 3 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) 36438100X. The business official address is located at 67 High Street #02-01, Satnam Hse, Singapore 179431 in the primary industry of 46412: Wholesale Of Adults' Clothing using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as K.M.J. AGENCIES. The business annual account filing date falls on 29 August and is no longer operational with the status of 'na'.

In the past 365 days, KHUSHI-MOTI AGENCIES has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

KHUSHI-MOTI AGENCIES 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

KHUSHI-MOTI AGENCIES

Registered Business Number / UEN

36438100X

Postal Address

67 HIGH STREET #02-01, SATNAM HSE, SINGAPORE 179431

Officially Founded

29 AUGUST 1986

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46412 - WHOLESALE OF ADULTS' CLOTHING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

K.M.J. AGENCIES

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of KHUSHI-MOTI AGENCIES? Is it still in business?

"KHUSHI-MOTI AGENCIES" is the legal full name of the business with the registered number 36438100X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KHUSHI-MOTI AGENCIES?

The credit profile of KHUSHI-MOTI AGENCIES is assessed with the payment rating of "A", find out more.

When did KHUSHI-MOTI AGENCIES register as a business?

KHUSHI-MOTI AGENCIES started business on 29 August 1986.

Where is KHUSHI-MOTI AGENCIES located?

The address of KHUSHI-MOTI AGENCIES is 67 HIGH STREET #02-01, SATNAM HSE, SINGAPORE 179431.

What is the base currency of KHUSHI-MOTI AGENCIES?

The default trading currency of KHUSHI-MOTI AGENCIES is the Singapore Dollars (SGD).

Who is KHUSHI-MOTI AGENCIES governed by?

KHUSHI-MOTI AGENCIES 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 "KHUSHI-MOTI AGENCIES". If you find this business dealing with regulated products, please further check that KHUSHI-MOTI AGENCIES 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.