M PALLONJI LOGISTICS SINGAPORE PTE. LTD.

Singapore

11 March 2014

201406820W

SGD

Active
Verified

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).

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.

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.