M PALLONJI LOGISTICS SINGAPORE PTE. LTD.
Singapore
11 March 2014
201406820W
SGD
Business Description
M PALLONJI LOGISTICS SINGAPORE PTE. LTD. is registered as a business entity on 11 March 2014 (10.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 8 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) 201406820W. The business official address is located at 4 Shenton Way #10-03/06, Sgx Centre Ii, Singapore 68807 in the primary industry of 50021: Shipping Companies, Including Chartering Of Ships And Boats With Crew (freight) 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 USD 1,000,000, with preference share capital of USD 33,705,000, and other share capital at USD 0.
In the past 365 days, M PALLONJI LOGISTICS SINGAPORE PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 18,954, 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 R.VENKATARAMANI & 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.
M PALLONJI LOGISTICS SINGAPORE 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 18,954
Good Payment Sum
18
Good Payment Count
2023-04-24
Latest Report Date
Good
Latest Report Rating
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Legal Name
M PALLONJI LOGISTICS SINGAPORE PTE. LTD.
Registered Business Number / UEN
201406820W
Postal Address
4 SHENTON WAY #10-03/06, SGX CENTRE II, SINGAPORE 68807
Officially Founded
11 MARCH 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
50021 - SHIPPING COMPANIES, INCLUDING CHARTERING OF SHIPS AND BOATS WITH CREW (FREIGHT)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 1,000,000
Preference share Capital
USD 33,705,000
Other Share Capital
USD 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 M PALLONJI LOGISTICS SINGAPORE PTE. LTD.? Is it still in business?
"M PALLONJI LOGISTICS SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 201406820W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of M PALLONJI LOGISTICS SINGAPORE PTE. LTD.?
The credit profile of M PALLONJI LOGISTICS SINGAPORE PTE. LTD. is assessed with the payment rating of "A", find out more.
When did M PALLONJI LOGISTICS SINGAPORE PTE. LTD. register as a business?
M PALLONJI LOGISTICS SINGAPORE PTE. LTD. started business on 11 March 2014.
Where is M PALLONJI LOGISTICS SINGAPORE PTE. LTD. located?
The address of M PALLONJI LOGISTICS SINGAPORE PTE. LTD. is 4 SHENTON WAY #10-03/06, SGX CENTRE II, SINGAPORE 68807.
What is the base currency of M PALLONJI LOGISTICS SINGAPORE PTE. LTD.?
The default trading currency of M PALLONJI LOGISTICS SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).
Who is M PALLONJI LOGISTICS SINGAPORE PTE. LTD. governed by?
M PALLONJI LOGISTICS SINGAPORE PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "M PALLONJI LOGISTICS SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that M PALLONJI LOGISTICS SINGAPORE PTE. LTD. is correctly licenced by the local authority.
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