MODULA SOUTH EAST PTE. LTD.

Singapore

02 December 2019

201940612K

SGD

Active
Verified

Business Description

MODULA SOUTH EAST PTE. LTD. is registered as a business entity on 02 December 2019 (5.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201940612K. The business official address is located at 120 Lower Delta Road #02-14, Cendex Centre, Singapore 169208 with main trading activity as Trading And Service Automated Warehouse in the primary industry of 46599: Wholesale Of Other Machinery And Equipment N.e.c. 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 SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MODULA SOUTH EAST 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 2023-08-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,240, 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 HELMI TALIB LLP 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.

MODULA SOUTH EAST 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 4,240

Good Payment Sum

8

Good Payment Count

2023-08-22

Latest Report Date

Good

Latest Report Rating

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Legal Name

MODULA SOUTH EAST PTE. LTD.

Registered Business Number / UEN

201940612K

Postal Address

120 LOWER DELTA ROAD #02-14, CENDEX CENTRE, SINGAPORE 169208

Officially Founded

02 DECEMBER 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46599 - WHOLESALE OF OTHER MACHINERY AND EQUIPMENT N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

Preference share Capital

SGD 0

Other Share Capital

SGD 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 MODULA SOUTH EAST PTE. LTD.? Is it still in business?

"MODULA SOUTH EAST PTE. LTD." is the legal full name of the business with the registered number 201940612K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MODULA SOUTH EAST PTE. LTD.?

The credit profile of MODULA SOUTH EAST PTE. LTD. is assessed with the payment rating of "A", find out more.

When did MODULA SOUTH EAST PTE. LTD. register as a business?

MODULA SOUTH EAST PTE. LTD. started business on 02 December 2019.

Where is MODULA SOUTH EAST PTE. LTD. located?

The address of MODULA SOUTH EAST PTE. LTD. is 120 LOWER DELTA ROAD #02-14, CENDEX CENTRE, SINGAPORE 169208.

What is the base currency of MODULA SOUTH EAST PTE. LTD.?

The default trading currency of MODULA SOUTH EAST PTE. LTD. is the Singapore Dollars (SGD).

Who is MODULA SOUTH EAST PTE. LTD. governed by?

MODULA SOUTH EAST 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 "MODULA SOUTH EAST PTE. LTD.". If you find this business dealing with regulated products, please further check that MODULA SOUTH EAST 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.