MAGNIS INVESTMENT PTE. LTD.

Singapore

22 October 2021

202136884G

SGD

Active
Verified

Business Description

MAGNIS INVESTMENT PTE. LTD. is registered as a business entity on 22 October 2021 (3.4 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) 202136884G. The business official address is located at 3 Pemimpin Drive #06-01, Lip Hing Industrial Building, Singapore 576147 in the primary industry of 64202: Other Holding Companies 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 SGD 5,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MAGNIS INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 266, 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 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.

MAGNIS INVESTMENT 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 266

Good Payment Sum

1

Good Payment Count

2023-05-11

Latest Report Date

Good

Latest Report Rating

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Legal Name

MAGNIS INVESTMENT PTE. LTD.

Registered Business Number / UEN

202136884G

Postal Address

3 PEMIMPIN DRIVE #06-01, LIP HING INDUSTRIAL BUILDING, SINGAPORE 576147

Officially Founded

22 OCTOBER 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 5,000

Preference share Capital

SGD 0

Other Share Capital

SGD 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 MAGNIS INVESTMENT PTE. LTD.? Is it still in business?

"MAGNIS INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 202136884G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MAGNIS INVESTMENT PTE. LTD.?

The credit profile of MAGNIS INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did MAGNIS INVESTMENT PTE. LTD. register as a business?

MAGNIS INVESTMENT PTE. LTD. started business on 22 October 2021.

Where is MAGNIS INVESTMENT PTE. LTD. located?

The address of MAGNIS INVESTMENT PTE. LTD. is 3 PEMIMPIN DRIVE #06-01, LIP HING INDUSTRIAL BUILDING, SINGAPORE 576147.

What is the base currency of MAGNIS INVESTMENT PTE. LTD.?

The default trading currency of MAGNIS INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is MAGNIS INVESTMENT PTE. LTD. governed by?

MAGNIS INVESTMENT 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 "MAGNIS INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that MAGNIS INVESTMENT 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.