MALNAGA SDN BHD SINGAPORE BRANCH
Singapore
15 October 1983
S83FC3326L
SGD
Business Description
MALNAGA SDN BHD SINGAPORE BRANCH is registered as a business entity on 15 October 1983 (41.5 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 3 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) S83FC3326L. The business official address is located at 3025 Ubi Road 3 #02-125, Singapore 408653 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 legal name has undergone change(s) and is previously known as MAHESH-BUMI SDN. BHD.. The business annual account filing date falls on 15 October and is no longer operational with the status of 'na'. The business paid up share capital is MYR 0, with preference share capital of MYR 0, and other share capital at MYR 0.
In the past 365 days, MALNAGA SDN BHD SINGAPORE BRANCH 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.
MALNAGA SDN BHD SINGAPORE BRANCH 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
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Latest Report Rating
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Legal Name
MALNAGA SDN BHD SINGAPORE BRANCH
Registered Business Number / UEN
S83FC3326L
Postal Address
3025 UBI ROAD 3 #02-125, SINGAPORE 408653
Officially Founded
15 OCTOBER 1983
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
MYR 0
Preference share Capital
MYR 0
Other Share Capital
MYR 0
Formerly Known as
MAHESH-BUMI SDN. BHD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of MALNAGA SDN BHD SINGAPORE BRANCH? Is it still in business?
"MALNAGA SDN BHD SINGAPORE BRANCH" is the legal full name of the business with the registered number S83FC3326L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MALNAGA SDN BHD SINGAPORE BRANCH?
The credit profile of MALNAGA SDN BHD SINGAPORE BRANCH is assessed with the payment rating of "A", find out more.
When did MALNAGA SDN BHD SINGAPORE BRANCH register as a business?
MALNAGA SDN BHD SINGAPORE BRANCH started business on 15 October 1983.
Where is MALNAGA SDN BHD SINGAPORE BRANCH located?
The address of MALNAGA SDN BHD SINGAPORE BRANCH is 3025 UBI ROAD 3 #02-125, SINGAPORE 408653.
What is the base currency of MALNAGA SDN BHD SINGAPORE BRANCH?
The default trading currency of MALNAGA SDN BHD SINGAPORE BRANCH is the Singapore Dollars (SGD).
Who is MALNAGA SDN BHD SINGAPORE BRANCH governed by?
MALNAGA SDN BHD SINGAPORE BRANCH 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 "MALNAGA SDN BHD SINGAPORE BRANCH". If you find this business dealing with regulated products, please further check that MALNAGA SDN BHD SINGAPORE BRANCH is correctly licenced by the local authority.
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