MIN INVESTMENT AND TRADING PTE. LTD.
Singapore
26 January 2015
201502536K
SGD
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).
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 "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.
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