MIN INVESTMENT AND TRADING PTE. LTD.

Singapore

26 January 2015

201502536K

SGD

Active
Verified

Business Description

MIN INVESTMENT AND TRADING PTE. LTD. is registered as a business entity on 26 January 2015 (10.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 201502536K. The business official address is located at 12 Marina View #12-05, Asia Square Tower 2, Singapore 18961 with main trading activity as Trading In Construction & Bldg Materials (eg. Steel / Decoration Products) in the primary industry of 46639: Wholesale Of Construction Materials, Hardware, Plumbing And Heating Equipment And Supplies N.e.c. (eg Cement, Sand) 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 USD 1,500,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, MIN INVESTMENT AND TRADING PTE. LTD. has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,320, 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 appointment of TAN,CHAN & PARTNERS 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.

MIN INVESTMENT AND 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 8,320

Good Payment Sum

8

Good Payment Count

2023-05-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

MIN INVESTMENT AND TRADING PTE. LTD.

Registered Business Number / UEN

201502536K

Postal Address

12 MARINA VIEW #12-05, ASIA SQUARE TOWER 2, SINGAPORE 18961

Officially Founded

26 JANUARY 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46639 - WHOLESALE OF CONSTRUCTION MATERIALS, HARDWARE, PLUMBING AND HEATING EQUIPMENT AND SUPPLIES N.E.C. (EG CEMENT, SAND)

46542 - WHOLESALE OF CONSTRUCTION EQUIPMENT (EG CONCRETE MIXER)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1,500,000

Preference share Capital

USD 0

Other Share Capital

USD 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 MIN INVESTMENT AND TRADING PTE. LTD.? Is it still in business?

"MIN INVESTMENT AND TRADING PTE. LTD." is the legal full name of the business with the registered number 201502536K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MIN INVESTMENT AND TRADING PTE. LTD.?

The credit profile of MIN INVESTMENT AND TRADING PTE. LTD. is assessed with the payment rating of "A", find out more.

When did MIN INVESTMENT AND TRADING PTE. LTD. register as a business?

MIN INVESTMENT AND TRADING PTE. LTD. started business on 26 January 2015.

Where is MIN INVESTMENT AND TRADING PTE. LTD. located?

The address of MIN INVESTMENT AND TRADING PTE. LTD. is 12 MARINA VIEW #12-05, ASIA SQUARE TOWER 2, SINGAPORE 18961.

What is the base currency of MIN INVESTMENT AND TRADING PTE. LTD.?

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

Who is MIN INVESTMENT AND TRADING PTE. LTD. governed by?

MIN INVESTMENT AND 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 "MIN INVESTMENT AND TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that MIN INVESTMENT AND 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.