MONSOON CAPITAL PRIVATE LIMITED

Singapore

11 December 2007

200722794M

SGD

Inactive
Verified

Business Description

MONSOON CAPITAL PRIVATE LIMITED is registered as a business entity on 11 December 2007 (17.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 200722794M. The business official address is located at 6 Battery Road #42-17, Singapore 49909 in the primary industry of 66309: Fund Management Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 500,001, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, MONSOON CAPITAL PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of BAKER TILLY TFW LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

MONSOON CAPITAL PRIVATE LIMITED 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

MONSOON CAPITAL PRIVATE LIMITED

Registered Business Number / UEN

200722794M

Postal Address

6 BATTERY ROAD #42-17, SINGAPORE 49909

Officially Founded

11 DECEMBER 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66309 - FUND MANAGEMENT ACTIVITIES N.E.C.

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 500,001

Preference share Capital

USD 0

Other Share Capital

USD 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 MONSOON CAPITAL PRIVATE LIMITED? Is it still in business?

"MONSOON CAPITAL PRIVATE LIMITED" is the legal full name of the business with the registered number 200722794M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MONSOON CAPITAL PRIVATE LIMITED?

The credit profile of MONSOON CAPITAL PRIVATE LIMITED is assessed with the payment rating of "D", find out more.

When did MONSOON CAPITAL PRIVATE LIMITED register as a business?

MONSOON CAPITAL PRIVATE LIMITED started business on 11 December 2007.

Where is MONSOON CAPITAL PRIVATE LIMITED located?

The address of MONSOON CAPITAL PRIVATE LIMITED is 6 BATTERY ROAD #42-17, SINGAPORE 49909.

What is the base currency of MONSOON CAPITAL PRIVATE LIMITED?

The default trading currency of MONSOON CAPITAL PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is MONSOON CAPITAL PRIVATE LIMITED governed by?

MONSOON CAPITAL PRIVATE LIMITED 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 "MONSOON CAPITAL PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that MONSOON CAPITAL PRIVATE LIMITED 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.