MONCADO PTE. LTD.
Singapore
12 April 2016
201609581W
SGD
Business Description
MONCADO PTE. LTD. is registered as a business entity on 12 April 2016 (8.9 years ago) structured as a Exempt 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) 201609581W. The business official address is located at 10 Anson Road #10-11, International Plaza, Singapore 79903 with main trading activity as Wholesaler Of Edible Items in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as FINMATES PTE. LTD.. The business annual account filing date falls on 01 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 65,001, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MONCADO 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
MONCADO 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
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Latest Report Rating
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Legal Name
MONCADO PTE. LTD.
Registered Business Number / UEN
201609581W
Postal Address
10 ANSON ROAD #10-11, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
12 APRIL 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
62011 - DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 65,001
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
FINMATES PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of MONCADO PTE. LTD.? Is it still in business?
"MONCADO PTE. LTD." is the legal full name of the business with the registered number 201609581W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MONCADO PTE. LTD.?
The credit profile of MONCADO PTE. LTD. is assessed with the payment rating of "D", find out more.
When did MONCADO PTE. LTD. register as a business?
MONCADO PTE. LTD. started business on 12 April 2016.
Where is MONCADO PTE. LTD. located?
The address of MONCADO PTE. LTD. is 10 ANSON ROAD #10-11, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of MONCADO PTE. LTD.?
The default trading currency of MONCADO PTE. LTD. is the Singapore Dollars (SGD).
Who is MONCADO PTE. LTD. governed by?
MONCADO 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 "MONCADO PTE. LTD.". If you find this business dealing with regulated products, please further check that MONCADO PTE. LTD. is correctly licenced by the local authority.
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