MALDIVE ENTERPRISES

Singapore

31 October 1980

27232900B

SGD

Inactive
Verified

Business Description

MALDIVE ENTERPRISES is registered as a business entity on 31 October 1980 (44.2 years ago) structured as a Partnership 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) 27232900B. The business official address is located at 67 High Street #04-02, Satnam Hse, Singapore 179431 in the primary industry of 46632: Wholesale Of General Hardware (eg Locks, Hinges) 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 October and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MALDIVE ENTERPRISES 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

MALDIVE ENTERPRISES

Registered Business Number / UEN

27232900B

Postal Address

67 HIGH STREET #04-02, SATNAM HSE, SINGAPORE 179431

Officially Founded

31 OCTOBER 1980

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46632 - WHOLESALE OF GENERAL HARDWARE (EG LOCKS, HINGES)

46412 - WHOLESALE OF ADULTS' CLOTHING

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 MALDIVE ENTERPRISES? Is it still in business?

"MALDIVE ENTERPRISES" is the legal full name of the business with the registered number 27232900B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MALDIVE ENTERPRISES?

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

When did MALDIVE ENTERPRISES register as a business?

MALDIVE ENTERPRISES started business on 31 October 1980.

Where is MALDIVE ENTERPRISES located?

The address of MALDIVE ENTERPRISES is 67 HIGH STREET #04-02, SATNAM HSE, SINGAPORE 179431.

What is the base currency of MALDIVE ENTERPRISES?

The default trading currency of MALDIVE ENTERPRISES is the Singapore Dollars (SGD).

Who is MALDIVE ENTERPRISES governed by?

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