MALCHUT HOLDINGS (S) PTE. LTD.

Singapore

01 November 2021

202137963C

SGD

Inactive
Verified

Business Description

MALCHUT HOLDINGS (S) PTE. LTD. is registered as a business entity on 01 November 2021 (3.4 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) 202137963C. The business official address is located at 531 Upper Cross Street #03-62, Hong Lim Complex, Singapore 50531 in the primary industry of 64202: Other Holding Companies 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 January and is no longer operational with the status of 'Gazetted To Be Struck Off'. The business paid up share capital is SGD 8, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MALCHUT HOLDINGS (S) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

MALCHUT HOLDINGS (S) 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

MALCHUT HOLDINGS (S) PTE. LTD.

Registered Business Number / UEN

202137963C

Postal Address

531 UPPER CROSS STREET #03-62, HONG LIM COMPLEX, SINGAPORE 50531

Officially Founded

01 NOVEMBER 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 8

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Gazetted To Be Struck Off

Frequently Asked

What is the legal name and registration number of MALCHUT HOLDINGS (S) PTE. LTD.? Is it still in business?

"MALCHUT HOLDINGS (S) PTE. LTD." is the legal full name of the business with the registered number 202137963C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MALCHUT HOLDINGS (S) PTE. LTD.?

The credit profile of MALCHUT HOLDINGS (S) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did MALCHUT HOLDINGS (S) PTE. LTD. register as a business?

MALCHUT HOLDINGS (S) PTE. LTD. started business on 01 November 2021.

Where is MALCHUT HOLDINGS (S) PTE. LTD. located?

The address of MALCHUT HOLDINGS (S) PTE. LTD. is 531 UPPER CROSS STREET #03-62, HONG LIM COMPLEX, SINGAPORE 50531.

What is the base currency of MALCHUT HOLDINGS (S) PTE. LTD.?

The default trading currency of MALCHUT HOLDINGS (S) PTE. LTD. is the Singapore Dollars (SGD).

Who is MALCHUT HOLDINGS (S) PTE. LTD. governed by?

MALCHUT HOLDINGS (S) 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 "MALCHUT HOLDINGS (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that MALCHUT HOLDINGS (S) 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.