MONALISA SHIPPING CO PTE LTD

Singapore

19 April 1999

199901950G

SGD

Active
Verified

Business Description

MONALISA SHIPPING CO PTE LTD is registered as a business entity on 19 April 1999 (25.9 years ago) structured as a 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) 199901950G. The business official address is located at 28 Biopolis Road Wilmar International, Singapore 138568 with main trading activity as Owning And Chartering Of Vessels in the primary industry of 50021: Shipping Companies, Including Chartering Of Ships And Boats With Crew (freight) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DAPINO PTE LTD. 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 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MONALISA SHIPPING CO PTE LTD has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,600, 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 WEE TIN & CO 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.

MONALISA SHIPPING CO 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 10,600

Good Payment Sum

10

Good Payment Count

2023-07-25

Latest Report Date

Good

Latest Report Rating

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Legal Name

MONALISA SHIPPING CO PTE LTD

Registered Business Number / UEN

199901950G

Postal Address

28 BIOPOLIS ROAD WILMAR INTERNATIONAL, SINGAPORE 138568

Officially Founded

19 APRIL 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

50021 - SHIPPING COMPANIES, INCLUDING CHARTERING OF SHIPS AND BOATS WITH CREW (FREIGHT)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 250,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

DAPINO PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of MONALISA SHIPPING CO PTE LTD? Is it still in business?

"MONALISA SHIPPING CO PTE LTD" is the legal full name of the business with the registered number 199901950G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MONALISA SHIPPING CO PTE LTD?

The credit profile of MONALISA SHIPPING CO PTE LTD is assessed with the payment rating of "A", find out more.

When did MONALISA SHIPPING CO PTE LTD register as a business?

MONALISA SHIPPING CO PTE LTD started business on 19 April 1999.

Where is MONALISA SHIPPING CO PTE LTD located?

The address of MONALISA SHIPPING CO PTE LTD is 28 BIOPOLIS ROAD WILMAR INTERNATIONAL, SINGAPORE 138568.

What is the base currency of MONALISA SHIPPING CO PTE LTD?

The default trading currency of MONALISA SHIPPING CO PTE LTD is the Singapore Dollars (SGD).

Who is MONALISA SHIPPING CO PTE LTD governed by?

MONALISA SHIPPING CO 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 "MONALISA SHIPPING CO PTE LTD". If you find this business dealing with regulated products, please further check that MONALISA SHIPPING CO 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.