M VEERAN PALGHAT SHIMHAMUKHI TRADE PTE. LTD.
Singapore
08 March 2015
201506201Z
SGD
Business Description
M VEERAN PALGHAT SHIMHAMUKHI TRADE PTE. LTD. is registered as a business entity on 08 March 2015 (10.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201506201Z. The business official address is located at 89 Short Street #b1-11, Golden Wall Centre, Singapore 188216 with main trading activity as Mini-marts, Provision Shops And Department Stores in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as VEER PALGHAT KABITARINI RECRUITMENT PTE. LTD.. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, M VEERAN PALGHAT SHIMHAMUKHI TRADE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
M VEERAN PALGHAT SHIMHAMUKHI TRADE PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Legal Name
M VEERAN PALGHAT SHIMHAMUKHI TRADE PTE. LTD.
Registered Business Number / UEN
201506201Z
Postal Address
89 SHORT STREET #B1-11, GOLDEN WALL CENTRE, SINGAPORE 188216
Officially Founded
08 MARCH 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS
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 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
VEER PALGHAT KABITARINI RECRUITMENT PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of M VEERAN PALGHAT SHIMHAMUKHI TRADE PTE. LTD.? Is it still in business?
"M VEERAN PALGHAT SHIMHAMUKHI TRADE PTE. LTD." is the legal full name of the business with the registered number 201506201Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of M VEERAN PALGHAT SHIMHAMUKHI TRADE PTE. LTD.?
The credit profile of M VEERAN PALGHAT SHIMHAMUKHI TRADE PTE. LTD. is assessed with the payment rating of "D", find out more.
When did M VEERAN PALGHAT SHIMHAMUKHI TRADE PTE. LTD. register as a business?
M VEERAN PALGHAT SHIMHAMUKHI TRADE PTE. LTD. started business on 08 March 2015.
Where is M VEERAN PALGHAT SHIMHAMUKHI TRADE PTE. LTD. located?
The address of M VEERAN PALGHAT SHIMHAMUKHI TRADE PTE. LTD. is 89 SHORT STREET #B1-11, GOLDEN WALL CENTRE, SINGAPORE 188216.
What is the base currency of M VEERAN PALGHAT SHIMHAMUKHI TRADE PTE. LTD.?
The default trading currency of M VEERAN PALGHAT SHIMHAMUKHI TRADE PTE. LTD. is the Singapore Dollars (SGD).
Who is M VEERAN PALGHAT SHIMHAMUKHI TRADE PTE. LTD. governed by?
M VEERAN PALGHAT SHIMHAMUKHI TRADE 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 VEERAN PALGHAT SHIMHAMUKHI TRADE PTE. LTD.". If you find this business dealing with regulated products, please further check that M VEERAN PALGHAT SHIMHAMUKHI TRADE PTE. LTD. is correctly licenced by the local authority.
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