MALAN IMPORTS EXPORTS PTE. LTD.

Singapore

10 November 2014

201433594M

SGD

Inactive
Verified

Business Description

MALAN IMPORTS EXPORTS PTE. LTD. is registered as a business entity on 10 November 2014 (10.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201433594M. The business official address is located at 47 Hill Street #06-06, Sccci Building, Singapore 179365 with main trading activity as General Wholesale & Retail Trade (including General Importers & Exporters) in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 June and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MALAN IMPORTS EXPORTS 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

MALAN IMPORTS EXPORTS PTE. LTD.

Registered Business Number / UEN

201433594M

Postal Address

47 HILL STREET #06-06, SCCCI BUILDING, SINGAPORE 179365

Officially Founded

10 NOVEMBER 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

62021 - INFORMATION TECHNOLOGY CONSULTANCY (EXCEPT CYBERSECURITY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of MALAN IMPORTS EXPORTS PTE. LTD.? Is it still in business?

"MALAN IMPORTS EXPORTS PTE. LTD." is the legal full name of the business with the registered number 201433594M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MALAN IMPORTS EXPORTS PTE. LTD.?

The credit profile of MALAN IMPORTS EXPORTS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did MALAN IMPORTS EXPORTS PTE. LTD. register as a business?

MALAN IMPORTS EXPORTS PTE. LTD. started business on 10 November 2014.

Where is MALAN IMPORTS EXPORTS PTE. LTD. located?

The address of MALAN IMPORTS EXPORTS PTE. LTD. is 47 HILL STREET #06-06, SCCCI BUILDING, SINGAPORE 179365.

What is the base currency of MALAN IMPORTS EXPORTS PTE. LTD.?

The default trading currency of MALAN IMPORTS EXPORTS PTE. LTD. is the Singapore Dollars (SGD).

Who is MALAN IMPORTS EXPORTS PTE. LTD. governed by?

MALAN IMPORTS EXPORTS 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 "MALAN IMPORTS EXPORTS PTE. LTD.". If you find this business dealing with regulated products, please further check that MALAN IMPORTS EXPORTS 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.