MONLE TRADING

Singapore

13 February 1990

42285100X

SGD

Inactive
Verified

Business Description

MONLE TRADING is registered as a business entity on 13 February 1990 (35.4 years ago) structured as a Sole Proprietor 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) 42285100X. The business official address is located at 170 Upper Bukit Timah Road #b1-23, Bukit Timah Shopping Centre, Singapore 588179 in the primary industry of 47732: Retail Sale Of Costume Jewellery using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 13 February and is no longer operational with the status of 'Cancelled'.

In the past 365 days, MONLE TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

MONLE TRADING 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

MONLE TRADING

Registered Business Number / UEN

42285100X

Postal Address

170 UPPER BUKIT TIMAH ROAD #B1-23, BUKIT TIMAH SHOPPING CENTRE, SINGAPORE 588179

Officially Founded

13 FEBRUARY 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47732 - RETAIL SALE OF COSTUME JEWELLERY

47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of MONLE TRADING? Is it still in business?

"MONLE TRADING" is the legal full name of the business with the registered number 42285100X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MONLE TRADING?

The credit profile of MONLE TRADING is assessed with the payment rating of "D", find out more.

When did MONLE TRADING register as a business?

MONLE TRADING started business on 13 February 1990.

Where is MONLE TRADING located?

The address of MONLE TRADING is 170 UPPER BUKIT TIMAH ROAD #B1-23, BUKIT TIMAH SHOPPING CENTRE, SINGAPORE 588179.

What is the base currency of MONLE TRADING?

The default trading currency of MONLE TRADING is the Singapore Dollars (SGD).

Who is MONLE TRADING governed by?

MONLE TRADING 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 "MONLE TRADING". If you find this business dealing with regulated products, please further check that MONLE TRADING 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.