MOLEE PRIVATE LIMITED
Singapore
31 October 2022
202238567G
SGD
Business Description
MOLEE PRIVATE LIMITED is registered as a business entity on 31 October 2022 (2.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 202238567G. The business official address is located at 14 Scotts Road #03-12, Far East Plaza, Singapore 228213 with main trading activity as Candle/fragrance Diffuser Making in the primary industry of 20299: Manufacture Of Other Chemical Products N.e.c. (eg Gelatin And Derivatives, Laundry Blue, Explosives, Processed Salts, Industrial Starch, Incense And Joss Sticks, Camphor Products) 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100, with preference share capital of SGD 100, and other share capital at SGD 100.
In the past 365 days, MOLEE PRIVATE LIMITED has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,586, 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 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.
MOLEE PRIVATE LIMITED 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 5,586
Good Payment Sum
7
Good Payment Count
2023-07-19
Latest Report Date
Good
Latest Report Rating
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Legal Name
MOLEE PRIVATE LIMITED
Registered Business Number / UEN
202238567G
Postal Address
14 SCOTTS ROAD #03-12, FAR EAST PLAZA, SINGAPORE 228213
Officially Founded
31 OCTOBER 2022
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
20299 - MANUFACTURE OF OTHER CHEMICAL PRODUCTS N.E.C. (EG GELATIN AND DERIVATIVES, LAUNDRY BLUE, EXPLOSIVES, PROCESSED SALTS, INDUSTRIAL STARCH, INCENSE AND JOSS STICKS, CAMPHOR PRODUCTS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
Preference share Capital
SGD 100
Other Share Capital
SGD 100
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 MOLEE PRIVATE LIMITED? Is it still in business?
"MOLEE PRIVATE LIMITED" is the legal full name of the business with the registered number 202238567G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MOLEE PRIVATE LIMITED?
The credit profile of MOLEE PRIVATE LIMITED is assessed with the payment rating of "A", find out more.
When did MOLEE PRIVATE LIMITED register as a business?
MOLEE PRIVATE LIMITED started business on 31 October 2022.
Where is MOLEE PRIVATE LIMITED located?
The address of MOLEE PRIVATE LIMITED is 14 SCOTTS ROAD #03-12, FAR EAST PLAZA, SINGAPORE 228213.
What is the base currency of MOLEE PRIVATE LIMITED?
The default trading currency of MOLEE PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is MOLEE PRIVATE LIMITED governed by?
MOLEE PRIVATE LIMITED 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 "MOLEE PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that MOLEE PRIVATE LIMITED is correctly licenced by the local authority.
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