MANDALAY LINES PTE. LTD.
Singapore
30 July 2012
201218796C
SGD
Business Description
MANDALAY LINES PTE. LTD. is registered as a business entity on 30 July 2012 (12.4 years ago) structured as a Exempt Private Company Limited By Shares (Local 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) 201218796C. The business official address is located at 168 Bukit Batok West Avenue 8 #04-222, Singapore 650168 in the primary industry of 52292: Freight Transport Arrangement 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 'Struck Off'. The business paid up share capital is SGD 8,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MANDALAY LINES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
MANDALAY LINES 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
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Latest Report Rating
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Legal Name
MANDALAY LINES PTE. LTD.
Registered Business Number / UEN
201218796C
Postal Address
168 BUKIT BATOK WEST AVENUE 8 #04-222, SINGAPORE 650168
Officially Founded
30 JULY 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
52292 - FREIGHT TRANSPORT ARRANGEMENT
52292 - FREIGHT TRANSPORT ARRANGEMENT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 8,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of MANDALAY LINES PTE. LTD.? Is it still in business?
"MANDALAY LINES PTE. LTD." is the legal full name of the business with the registered number 201218796C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MANDALAY LINES PTE. LTD.?
The credit profile of MANDALAY LINES PTE. LTD. is assessed with the payment rating of "D", find out more.
When did MANDALAY LINES PTE. LTD. register as a business?
MANDALAY LINES PTE. LTD. started business on 30 July 2012.
Where is MANDALAY LINES PTE. LTD. located?
The address of MANDALAY LINES PTE. LTD. is 168 BUKIT BATOK WEST AVENUE 8 #04-222, SINGAPORE 650168.
What is the base currency of MANDALAY LINES PTE. LTD.?
The default trading currency of MANDALAY LINES PTE. LTD. is the Singapore Dollars (SGD).
Who is MANDALAY LINES PTE. LTD. governed by?
MANDALAY LINES 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 "MANDALAY LINES PTE. LTD.". If you find this business dealing with regulated products, please further check that MANDALAY LINES PTE. LTD. is correctly licenced by the local authority.
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