MODOLEEN GEMS
Singapore
15 June 1992
46694300L
SGD
Business Description
MODOLEEN GEMS is registered as a business entity on 15 June 1992 (32.5 years ago) structured as a Sole Proprietor with 0 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) 46694300L. The business official address is located at 2 Kallang Pudding Road #06-02, Mactech Indl Bldg, Singapore 349307 in the primary industry of 46421: Wholesale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MODOLEEN MARKETING, JANBRA TRADING. The business annual account filing date falls on 15 June and is no longer operational with the status of 'na'.
In the past 365 days, MODOLEEN GEMS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
MODOLEEN GEMS 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
MODOLEEN GEMS
Registered Business Number / UEN
46694300L
Postal Address
2 KALLANG PUDDING ROAD #06-02, MACTECH INDL BLDG, SINGAPORE 349307
Officially Founded
15 JUNE 1992
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
MODOLEEN MARKETING, JANBRA TRADING
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of MODOLEEN GEMS? Is it still in business?
"MODOLEEN GEMS" is the legal full name of the business with the registered number 46694300L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MODOLEEN GEMS?
The credit profile of MODOLEEN GEMS is assessed with the payment rating of "A", find out more.
When did MODOLEEN GEMS register as a business?
MODOLEEN GEMS started business on 15 June 1992.
Where is MODOLEEN GEMS located?
The address of MODOLEEN GEMS is 2 KALLANG PUDDING ROAD #06-02, MACTECH INDL BLDG, SINGAPORE 349307.
What is the base currency of MODOLEEN GEMS?
The default trading currency of MODOLEEN GEMS is the Singapore Dollars (SGD).
Who is MODOLEEN GEMS governed by?
MODOLEEN GEMS 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 "MODOLEEN GEMS". If you find this business dealing with regulated products, please further check that MODOLEEN GEMS 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.