MALAVI PTE. LIMITED
Singapore
27 September 2016
201626340N
SGD
Business Description
MALAVI PTE. LIMITED is registered as a business entity on 27 September 2016 (8.2 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) 201626340N. The business official address is located at 22 Sin Ming Lane #06-76, Midview City, Singapore 573969 with main trading activity as Innovation Consulting in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as AH TAN & CO (S) PRIVATE LIMITED. 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 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MALAVI PTE. LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
MALAVI PTE. LIMITED is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at MALAVI PTE. LIMITED?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
MALAVI PTE. LIMITED
Registered Business Number / UEN
201626340N
Postal Address
22 SIN MING LANE #06-76, MIDVIEW CITY, SINGAPORE 573969
Officially Founded
27 SEPTEMBER 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
82302 - CONVENTION/CONFERENCE ORGANISERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
AH TAN & CO (S) PRIVATE LIMITED
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of MALAVI PTE. LIMITED? Is it still in business?
"MALAVI PTE. LIMITED" is the legal full name of the business with the registered number 201626340N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MALAVI PTE. LIMITED?
The credit profile of MALAVI PTE. LIMITED is assessed with the payment rating of "D", find out more.
When did MALAVI PTE. LIMITED register as a business?
MALAVI PTE. LIMITED started business on 27 September 2016.
Where is MALAVI PTE. LIMITED located?
The address of MALAVI PTE. LIMITED is 22 SIN MING LANE #06-76, MIDVIEW CITY, SINGAPORE 573969.
What is the base currency of MALAVI PTE. LIMITED?
The default trading currency of MALAVI PTE. LIMITED is the Singapore Dollars (SGD).
Who is MALAVI PTE. LIMITED governed by?
MALAVI PTE. LIMITED 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 "MALAVI PTE. LIMITED". If you find this business dealing with regulated products, please further check that MALAVI PTE. LIMITED 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.