MEENAL MONEYLENDER

Singapore

27 April 1993

48469100K

SGD

Active
Verified

Business Description

MEENAL MONEYLENDER is registered as a business entity on 27 April 1993 (31.9 years ago) structured as a Partnership 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) 48469100K. The business official address is located at 126a Dunlop Street Singapore 209445 in the primary industry of 64924: Money-lending using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 April and is no longer operational with the status of 'na'.

In the past 365 days, MEENAL MONEYLENDER 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

MEENAL MONEYLENDER 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

MEENAL MONEYLENDER

Registered Business Number / UEN

48469100K

Postal Address

126A DUNLOP STREET SINGAPORE 209445

Officially Founded

27 APRIL 1993

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

64924 - MONEY-LENDING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of MEENAL MONEYLENDER? Is it still in business?

"MEENAL MONEYLENDER" is the legal full name of the business with the registered number 48469100K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MEENAL MONEYLENDER?

The credit profile of MEENAL MONEYLENDER is assessed with the payment rating of "A", find out more.

When did MEENAL MONEYLENDER register as a business?

MEENAL MONEYLENDER started business on 27 April 1993.

Where is MEENAL MONEYLENDER located?

The address of MEENAL MONEYLENDER is 126A DUNLOP STREET SINGAPORE 209445.

What is the base currency of MEENAL MONEYLENDER?

The default trading currency of MEENAL MONEYLENDER is the Singapore Dollars (SGD).

Who is MEENAL MONEYLENDER governed by?

MEENAL MONEYLENDER 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 "MEENAL MONEYLENDER". If you find this business dealing with regulated products, please further check that MEENAL MONEYLENDER 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.