MONSOON INVESTMENTS PTE. LTD.
Singapore
24 June 2013
201317036K
SGD
Business Description
MONSOON INVESTMENTS PTE. LTD. is registered as a business entity on 24 June 2013 (11.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 201317036K. The business official address is located at 17 Phillip Street #05-01, Grand Building, Singapore 48695 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 04 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 10, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MONSOON INVESTMENTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of PRUDENTIAL PUBLIC ACCOUNTING CORPORATION 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 INVESTMENTS 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
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Latest Report Rating
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Legal Name
MONSOON INVESTMENTS PTE. LTD.
Registered Business Number / UEN
201317036K
Postal Address
17 PHILLIP STREET #05-01, GRAND BUILDING, SINGAPORE 48695
Officially Founded
24 JUNE 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
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 10
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 MONSOON INVESTMENTS PTE. LTD.? Is it still in business?
"MONSOON INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 201317036K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MONSOON INVESTMENTS PTE. LTD.?
The credit profile of MONSOON INVESTMENTS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did MONSOON INVESTMENTS PTE. LTD. register as a business?
MONSOON INVESTMENTS PTE. LTD. started business on 24 June 2013.
Where is MONSOON INVESTMENTS PTE. LTD. located?
The address of MONSOON INVESTMENTS PTE. LTD. is 17 PHILLIP STREET #05-01, GRAND BUILDING, SINGAPORE 48695.
What is the base currency of MONSOON INVESTMENTS PTE. LTD.?
The default trading currency of MONSOON INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is MONSOON INVESTMENTS PTE. LTD. governed by?
MONSOON INVESTMENTS PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
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Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "MONSOON INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that MONSOON INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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