MASINDO RETAIL PTE. LTD.

Singapore

15 March 2019

201908444Z

SGD

Active
Verified

Business Description

MASINDO RETAIL PTE. LTD. is registered as a business entity on 15 March 2019 (5.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201908444Z. The business official address is located at 3017 Ubi Road 1 #02-131, Kampong Ubi Industrial Estate, Singapore 408708 with main trading activity as Transportation 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 20,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MASINDO RETAIL PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,498, 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 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.

MASINDO RETAIL 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 13,498

Good Payment Sum

17

Good Payment Count

2023-06-13

Latest Report Date

Good

Latest Report Rating

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Legal Name

MASINDO RETAIL PTE. LTD.

Registered Business Number / UEN

201908444Z

Postal Address

3017 UBI ROAD 1 #02-131, KAMPONG UBI INDUSTRIAL ESTATE, SINGAPORE 408708

Officially Founded

15 MARCH 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 20,000

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 MASINDO RETAIL PTE. LTD.? Is it still in business?

"MASINDO RETAIL PTE. LTD." is the legal full name of the business with the registered number 201908444Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MASINDO RETAIL PTE. LTD.?

The credit profile of MASINDO RETAIL PTE. LTD. is assessed with the payment rating of "A", find out more.

When did MASINDO RETAIL PTE. LTD. register as a business?

MASINDO RETAIL PTE. LTD. started business on 15 March 2019.

Where is MASINDO RETAIL PTE. LTD. located?

The address of MASINDO RETAIL PTE. LTD. is 3017 UBI ROAD 1 #02-131, KAMPONG UBI INDUSTRIAL ESTATE, SINGAPORE 408708.

What is the base currency of MASINDO RETAIL PTE. LTD.?

The default trading currency of MASINDO RETAIL PTE. LTD. is the Singapore Dollars (SGD).

Who is MASINDO RETAIL PTE. LTD. governed by?

MASINDO RETAIL 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 "MASINDO RETAIL PTE. LTD.". If you find this business dealing with regulated products, please further check that MASINDO RETAIL 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.