LOBEN INTERNATIONAL TRADING PTE. LTD.

Singapore

17 August 2004

200410343W

SGD

Inactive
Verified

Business Description

LOBEN INTERNATIONAL TRADING PTE. LTD. is registered as a business entity on 17 August 2004 (20.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 200410343W. The business official address is located at 151 Chin Swee Road #03-09, Manhattan House, Singapore 169876 with main trading activity as Trading in the primary industry of 46411: Wholesale Of Textiles And Leathers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MAKALU PTE. LTD.. The business annual account filing date falls on 29 December and is no longer operational with the status of 'Dissolved - Creditors' Voluntary Winding Up'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LOBEN INTERNATIONAL TRADING PTE. LTD. 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of VEERA & ASSOCIATES 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.

LOBEN INTERNATIONAL TRADING 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

LOBEN INTERNATIONAL TRADING PTE. LTD.

Registered Business Number / UEN

200410343W

Postal Address

151 CHIN SWEE ROAD #03-09, MANHATTAN HOUSE, SINGAPORE 169876

Officially Founded

17 AUGUST 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46411 - WHOLESALE OF TEXTILES AND LEATHERS

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

MAKALU PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Creditors' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of LOBEN INTERNATIONAL TRADING PTE. LTD.? Is it still in business?

"LOBEN INTERNATIONAL TRADING PTE. LTD." is the legal full name of the business with the registered number 200410343W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LOBEN INTERNATIONAL TRADING PTE. LTD.?

The credit profile of LOBEN INTERNATIONAL TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.

When did LOBEN INTERNATIONAL TRADING PTE. LTD. register as a business?

LOBEN INTERNATIONAL TRADING PTE. LTD. started business on 17 August 2004.

Where is LOBEN INTERNATIONAL TRADING PTE. LTD. located?

The address of LOBEN INTERNATIONAL TRADING PTE. LTD. is 151 CHIN SWEE ROAD #03-09, MANHATTAN HOUSE, SINGAPORE 169876.

What is the base currency of LOBEN INTERNATIONAL TRADING PTE. LTD.?

The default trading currency of LOBEN INTERNATIONAL TRADING PTE. LTD. is the Singapore Dollars (SGD).

Who is LOBEN INTERNATIONAL TRADING PTE. LTD. governed by?

LOBEN INTERNATIONAL TRADING PTE. LTD. 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 "LOBEN INTERNATIONAL TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that LOBEN INTERNATIONAL TRADING PTE. LTD. 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.