MARIAS TRADING (PTE) LTD

Singapore

26 March 1988

198800914N

SGD

Inactive
Verified

Business Description

MARIAS TRADING (PTE) LTD is registered as a business entity on 26 March 1988 (37.0 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) 198800914N. The business official address is located at 16 Amber Gardens #03-02, Amber Park, Singapore 439961 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 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MARIAS TRADING (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of NATARAJAN & SWAMINATHAN 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.

MARIAS TRADING (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

MARIAS TRADING (PTE) LTD

Registered Business Number / UEN

198800914N

Postal Address

16 AMBER GARDENS #03-02, AMBER PARK, SINGAPORE 439961

Officially Founded

26 MARCH 1988

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

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

SGD 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

Struck Off

Frequently Asked

What is the legal name and registration number of MARIAS TRADING (PTE) LTD? Is it still in business?

"MARIAS TRADING (PTE) LTD" is the legal full name of the business with the registered number 198800914N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MARIAS TRADING (PTE) LTD?

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

When did MARIAS TRADING (PTE) LTD register as a business?

MARIAS TRADING (PTE) LTD started business on 26 March 1988.

Where is MARIAS TRADING (PTE) LTD located?

The address of MARIAS TRADING (PTE) LTD is 16 AMBER GARDENS #03-02, AMBER PARK, SINGAPORE 439961.

What is the base currency of MARIAS TRADING (PTE) LTD?

The default trading currency of MARIAS TRADING (PTE) LTD is the Singapore Dollars (SGD).

Who is MARIAS TRADING (PTE) LTD governed by?

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