MONEYMIND CAPITAL PTE. LTD.
Singapore
19 November 2010
201024617C
SGD
Business Description
MONEYMIND CAPITAL PTE. LTD. is registered as a business entity on 19 November 2010 (14.3 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) 201024617C. The business official address is located at 430 Lorong 6 Toa Payoh #10-02, Orangetee Building, Singapore 319402 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 August and is no longer operational with the status of 'Struck Off'. 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, MONEYMIND CAPITAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
MONEYMIND CAPITAL 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
MONEYMIND CAPITAL PTE. LTD.
Registered Business Number / UEN
201024617C
Postal Address
430 LORONG 6 TOA PAYOH #10-02, ORANGETEE BUILDING, SINGAPORE 319402
Officially Founded
19 NOVEMBER 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
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
Struck Off
Frequently Asked
What is the legal name and registration number of MONEYMIND CAPITAL PTE. LTD.? Is it still in business?
"MONEYMIND CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201024617C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MONEYMIND CAPITAL PTE. LTD.?
The credit profile of MONEYMIND CAPITAL PTE. LTD. is assessed with the payment rating of "D", find out more.
When did MONEYMIND CAPITAL PTE. LTD. register as a business?
MONEYMIND CAPITAL PTE. LTD. started business on 19 November 2010.
Where is MONEYMIND CAPITAL PTE. LTD. located?
The address of MONEYMIND CAPITAL PTE. LTD. is 430 LORONG 6 TOA PAYOH #10-02, ORANGETEE BUILDING, SINGAPORE 319402.
What is the base currency of MONEYMIND CAPITAL PTE. LTD.?
The default trading currency of MONEYMIND CAPITAL PTE. LTD. is the Singapore Dollars (SGD).
Who is MONEYMIND CAPITAL PTE. LTD. governed by?
MONEYMIND CAPITAL 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 "MONEYMIND CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that MONEYMIND CAPITAL PTE. LTD. is correctly licenced by the local authority.
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