MONGOLIA RAILWAY INFRASTRUCTURE (MORIC) PTE. LTD.
Singapore
14 June 2010
201012606G
SGD
Business Description
MONGOLIA RAILWAY INFRASTRUCTURE (MORIC) PTE. LTD. is registered as a business entity on 14 June 2010 (14.5 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) 201012606G. The business official address is located at 250 North Bridge Road #29-02, Raffles City Tower, Singapore 179101 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as KHAN INTERNATIONAL VENTURES PTE. LTD.. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MONGOLIA RAILWAY INFRASTRUCTURE (MORIC) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
MONGOLIA RAILWAY INFRASTRUCTURE (MORIC) PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Legal Name
MONGOLIA RAILWAY INFRASTRUCTURE (MORIC) PTE. LTD.
Registered Business Number / UEN
201012606G
Postal Address
250 NORTH BRIDGE ROAD #29-02, RAFFLES CITY TOWER, SINGAPORE 179101
Officially Founded
14 JUNE 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
KHAN INTERNATIONAL VENTURES 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 MONGOLIA RAILWAY INFRASTRUCTURE (MORIC) PTE. LTD.? Is it still in business?
"MONGOLIA RAILWAY INFRASTRUCTURE (MORIC) PTE. LTD." is the legal full name of the business with the registered number 201012606G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MONGOLIA RAILWAY INFRASTRUCTURE (MORIC) PTE. LTD.?
The credit profile of MONGOLIA RAILWAY INFRASTRUCTURE (MORIC) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did MONGOLIA RAILWAY INFRASTRUCTURE (MORIC) PTE. LTD. register as a business?
MONGOLIA RAILWAY INFRASTRUCTURE (MORIC) PTE. LTD. started business on 14 June 2010.
Where is MONGOLIA RAILWAY INFRASTRUCTURE (MORIC) PTE. LTD. located?
The address of MONGOLIA RAILWAY INFRASTRUCTURE (MORIC) PTE. LTD. is 250 NORTH BRIDGE ROAD #29-02, RAFFLES CITY TOWER, SINGAPORE 179101.
What is the base currency of MONGOLIA RAILWAY INFRASTRUCTURE (MORIC) PTE. LTD.?
The default trading currency of MONGOLIA RAILWAY INFRASTRUCTURE (MORIC) PTE. LTD. is the Singapore Dollars (SGD).
Who is MONGOLIA RAILWAY INFRASTRUCTURE (MORIC) PTE. LTD. governed by?
MONGOLIA RAILWAY INFRASTRUCTURE (MORIC) 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 "MONGOLIA RAILWAY INFRASTRUCTURE (MORIC) PTE. LTD.". If you find this business dealing with regulated products, please further check that MONGOLIA RAILWAY INFRASTRUCTURE (MORIC) PTE. LTD. is correctly licenced by the local authority.
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