MALIKHA GROUP INTERNATIONAL PTE. LTD.
Singapore
19 August 2013
201322404E
SGD
Business Description
MALIKHA GROUP INTERNATIONAL PTE. LTD. is registered as a business entity on 19 August 2013 (11.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 201322404E. The business official address is located at 6 Marina Boulevard #16-18, The Sail @ Marina Bay, Singapore 18985 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 28 February and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,500,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MALIKHA GROUP INTERNATIONAL PTE. LTD. has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,112, 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 KELVIN WONG & CO 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.
MALIKHA GROUP INTERNATIONAL 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 6,112
Good Payment Sum
8
Good Payment Count
2023-09-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
MALIKHA GROUP INTERNATIONAL PTE. LTD.
Registered Business Number / UEN
201322404E
Postal Address
6 MARINA BOULEVARD #16-18, THE SAIL @ MARINA BAY, SINGAPORE 18985
Officially Founded
19 AUGUST 2013
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
46309 - WHOLESALE OF FOOD, BEVERAGES AND TOBACCO N.E.C. (INCLUDING DRIED OR CANNED)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,500,000
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 MALIKHA GROUP INTERNATIONAL PTE. LTD.? Is it still in business?
"MALIKHA GROUP INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 201322404E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MALIKHA GROUP INTERNATIONAL PTE. LTD.?
The credit profile of MALIKHA GROUP INTERNATIONAL PTE. LTD. is assessed with the payment rating of "A", find out more.
When did MALIKHA GROUP INTERNATIONAL PTE. LTD. register as a business?
MALIKHA GROUP INTERNATIONAL PTE. LTD. started business on 19 August 2013.
Where is MALIKHA GROUP INTERNATIONAL PTE. LTD. located?
The address of MALIKHA GROUP INTERNATIONAL PTE. LTD. is 6 MARINA BOULEVARD #16-18, THE SAIL @ MARINA BAY, SINGAPORE 18985.
What is the base currency of MALIKHA GROUP INTERNATIONAL PTE. LTD.?
The default trading currency of MALIKHA GROUP INTERNATIONAL PTE. LTD. is the Singapore Dollars (SGD).
Who is MALIKHA GROUP INTERNATIONAL PTE. LTD. governed by?
MALIKHA GROUP INTERNATIONAL PTE. LTD. 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 "MALIKHA GROUP INTERNATIONAL PTE. LTD.". If you find this business dealing with regulated products, please further check that MALIKHA GROUP INTERNATIONAL PTE. LTD. is correctly licenced by the local authority.
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