MAHANI & DIN

Singapore

01 July 2008

53119764J

SGD

Inactive
Verified

Business Description

MAHANI & DIN is registered as a business entity on 01 July 2008 (16.7 years ago) structured as a Partnership 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) 53119764J. The business official address is located at 119 Ho Ching Road #01-103, Singapore 610119 with main trading activity as Recyling Of Metal Waste And Scrap in the primary industry of 38301: Recycling Of Metal Waste And Scrap using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 July and is no longer operational with the status of 'Ceased Registration'.

In the past 365 days, MAHANI & DIN 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

MAHANI & DIN 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

MAHANI & DIN

Registered Business Number / UEN

53119764J

Postal Address

119 HO CHING ROAD #01-103, SINGAPORE 610119

Officially Founded

01 JULY 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

38301 - RECYCLING OF METAL WASTE AND SCRAP

82301 - EXHIBITION ORGANISERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of MAHANI & DIN? Is it still in business?

"MAHANI & DIN" is the legal full name of the business with the registered number 53119764J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MAHANI & DIN?

The credit profile of MAHANI & DIN is assessed with the payment rating of "D", find out more.

When did MAHANI & DIN register as a business?

MAHANI & DIN started business on 01 July 2008.

Where is MAHANI & DIN located?

The address of MAHANI & DIN is 119 HO CHING ROAD #01-103, SINGAPORE 610119.

What is the base currency of MAHANI & DIN?

The default trading currency of MAHANI & DIN is the Singapore Dollars (SGD).

Who is MAHANI & DIN governed by?

MAHANI & DIN 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 "MAHANI & DIN". If you find this business dealing with regulated products, please further check that MAHANI & DIN 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.