MAHVEE TRADERS

Singapore

18 February 1997

52839107X

SGD

Inactive
Verified

Business Description

MAHVEE TRADERS is registered as a business entity on 18 February 1997 (27.9 years ago) structured as a Sole Proprietor with 2 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) 52839107X. The business official address is located at 101 Upper Cross Street #01-24, People's Park Centre, Singapore 58357 with main trading activity as Manuf Perfumes, Colognes, Shaving Creams, Etc in the primary industry of 20232: Manufacture Of Perfumes And Fragrances using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 February and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MAHVEE TRADERS 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

MAHVEE TRADERS

Registered Business Number / UEN

52839107X

Postal Address

101 UPPER CROSS STREET #01-24, PEOPLE'S PARK CENTRE, SINGAPORE 58357

Officially Founded

18 FEBRUARY 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

20232 - MANUFACTURE OF PERFUMES AND FRAGRANCES

20231 - MANUFACTURE OF SOAP, DETERGENTS, WASHING AND OTHER CLEANING PREPARATIONS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of MAHVEE TRADERS? Is it still in business?

"MAHVEE TRADERS" is the legal full name of the business with the registered number 52839107X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MAHVEE TRADERS?

The credit profile of MAHVEE TRADERS is assessed with the payment rating of "D", find out more.

When did MAHVEE TRADERS register as a business?

MAHVEE TRADERS started business on 18 February 1997.

Where is MAHVEE TRADERS located?

The address of MAHVEE TRADERS is 101 UPPER CROSS STREET #01-24, PEOPLE'S PARK CENTRE, SINGAPORE 58357.

What is the base currency of MAHVEE TRADERS?

The default trading currency of MAHVEE TRADERS is the Singapore Dollars (SGD).

Who is MAHVEE TRADERS governed by?

MAHVEE TRADERS 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 "MAHVEE TRADERS". If you find this business dealing with regulated products, please further check that MAHVEE TRADERS 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.