ML GROUPS PTE. LTD.
Singapore
30 March 2007
200705340Z
SGD
Business Description
ML GROUPS PTE. LTD. is registered as a business entity on 30 March 2007 (17.9 years ago) structured as a 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) 200705340Z. The business official address is located at 206a Compassvale Lane #02-77, Singapore 541206 with main trading activity as Building/m&e Construction in the primary industry of 71121: General Building Engineering Design And Consultancy Services 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ML GROUPS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
ML GROUPS 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
ML GROUPS PTE. LTD.
Registered Business Number / UEN
200705340Z
Postal Address
206A COMPASSVALE LANE #02-77, SINGAPORE 541206
Officially Founded
30 MARCH 2007
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
71121 - GENERAL BUILDING ENGINEERING DESIGN AND CONSULTANCY SERVICES
85409 - TRAINING COURSES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
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 ML GROUPS PTE. LTD.? Is it still in business?
"ML GROUPS PTE. LTD." is the legal full name of the business with the registered number 200705340Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ML GROUPS PTE. LTD.?
The credit profile of ML GROUPS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did ML GROUPS PTE. LTD. register as a business?
ML GROUPS PTE. LTD. started business on 30 March 2007.
Where is ML GROUPS PTE. LTD. located?
The address of ML GROUPS PTE. LTD. is 206A COMPASSVALE LANE #02-77, SINGAPORE 541206.
What is the base currency of ML GROUPS PTE. LTD.?
The default trading currency of ML GROUPS PTE. LTD. is the Singapore Dollars (SGD).
Who is ML GROUPS PTE. LTD. governed by?
ML GROUPS 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 "ML GROUPS PTE. LTD.". If you find this business dealing with regulated products, please further check that ML GROUPS PTE. LTD. is correctly licenced by the local authority.
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