MONEY SCENT PTE. LTD.
Singapore
31 December 2012
201231540E
SGD
Business Description
MONEY SCENT PTE. LTD. is registered as a business entity on 31 December 2012 (12.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201231540E. The business official address is located at 38 Jalan Terubok Thomson Park, Singapore 576647 in the primary industry of 68105: Collective Portfolio Investment Funds With Rental Income using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 September and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MONEY SCENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
MONEY SCENT 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
-
Latest Report Rating
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Legal Name
MONEY SCENT PTE. LTD.
Registered Business Number / UEN
201231540E
Postal Address
38 JALAN TERUBOK THOMSON PARK, SINGAPORE 576647
Officially Founded
31 DECEMBER 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
68105 - COLLECTIVE PORTFOLIO INVESTMENT FUNDS WITH RENTAL INCOME
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of MONEY SCENT PTE. LTD.? Is it still in business?
"MONEY SCENT PTE. LTD." is the legal full name of the business with the registered number 201231540E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MONEY SCENT PTE. LTD.?
The credit profile of MONEY SCENT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did MONEY SCENT PTE. LTD. register as a business?
MONEY SCENT PTE. LTD. started business on 31 December 2012.
Where is MONEY SCENT PTE. LTD. located?
The address of MONEY SCENT PTE. LTD. is 38 JALAN TERUBOK THOMSON PARK, SINGAPORE 576647.
What is the base currency of MONEY SCENT PTE. LTD.?
The default trading currency of MONEY SCENT PTE. LTD. is the Singapore Dollars (SGD).
Who is MONEY SCENT PTE. LTD. governed by?
MONEY SCENT 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 "MONEY SCENT PTE. LTD.". If you find this business dealing with regulated products, please further check that MONEY SCENT PTE. LTD. is correctly licenced by the local authority.
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