MALAYAN TRADERS SYNDICATE (PTE) LTD

Singapore

16 June 1973

197301133E

SGD

Active
Verified

Business Description

MALAYAN TRADERS SYNDICATE (PTE) LTD is registered as a business entity on 16 June 1973 (51.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 197301133E. The business official address is located at 685 Race Course Road #01-336, Singapore 210685 with main trading activity as Retail Sale Of Hardware,leather, Tools For Do It Yourself in the primary industry of 47529: Retail Sale Of Hardware, Paint And Glass N.e.c. (eg Wood, Glass, Sanitary Ware, Do-it-yourself Materials) 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 650,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MALAYAN TRADERS SYNDICATE (PTE) LTD has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 16,966, 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 appointment of K Y CHIK & ASSOCIATES LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

MALAYAN TRADERS SYNDICATE (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 16,966

Good Payment Sum

17

Good Payment Count

2023-06-25

Latest Report Date

Good

Latest Report Rating

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Legal Name

MALAYAN TRADERS SYNDICATE (PTE) LTD

Registered Business Number / UEN

197301133E

Postal Address

685 RACE COURSE ROAD #01-336, SINGAPORE 210685

Officially Founded

16 JUNE 1973

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47529 - RETAIL SALE OF HARDWARE, PAINT AND GLASS N.E.C. (EG WOOD, GLASS, SANITARY WARE, DO-IT-YOURSELF MATERIALS)

47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 650,000

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 MALAYAN TRADERS SYNDICATE (PTE) LTD? Is it still in business?

"MALAYAN TRADERS SYNDICATE (PTE) LTD" is the legal full name of the business with the registered number 197301133E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MALAYAN TRADERS SYNDICATE (PTE) LTD?

The credit profile of MALAYAN TRADERS SYNDICATE (PTE) LTD is assessed with the payment rating of "A", find out more.

When did MALAYAN TRADERS SYNDICATE (PTE) LTD register as a business?

MALAYAN TRADERS SYNDICATE (PTE) LTD started business on 16 June 1973.

Where is MALAYAN TRADERS SYNDICATE (PTE) LTD located?

The address of MALAYAN TRADERS SYNDICATE (PTE) LTD is 685 RACE COURSE ROAD #01-336, SINGAPORE 210685.

What is the base currency of MALAYAN TRADERS SYNDICATE (PTE) LTD?

The default trading currency of MALAYAN TRADERS SYNDICATE (PTE) LTD is the Singapore Dollars (SGD).

Who is MALAYAN TRADERS SYNDICATE (PTE) LTD governed by?

MALAYAN TRADERS SYNDICATE (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 "MALAYAN TRADERS SYNDICATE (PTE) LTD". If you find this business dealing with regulated products, please further check that MALAYAN TRADERS SYNDICATE (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.