MONTE CARLO WORLD TRADE PTE. LTD.
Singapore
04 May 2017
201712368G
SGD
Business Description
MONTE CARLO WORLD TRADE PTE. LTD. is registered as a business entity on 04 May 2017 (7.8 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) 201712368G. The business official address is located at 176 Joo Chiat Road #02-02, Singapore 427447 with main trading activity as Dealing With Crypto Currency Mining Setups in the primary industry of 46511: Wholesale Of Computer Hardware And Peripheral Equipment (except Cybersecurity Related Hardware And Peripheral Equipment) 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 USD 5,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, MONTE CARLO WORLD TRADE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
MONTE CARLO WORLD TRADE 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
MONTE CARLO WORLD TRADE PTE. LTD.
Registered Business Number / UEN
201712368G
Postal Address
176 JOO CHIAT ROAD #02-02, SINGAPORE 427447
Officially Founded
04 MAY 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46511 - WHOLESALE OF COMPUTER HARDWARE AND PERIPHERAL EQUIPMENT (EXCEPT CYBERSECURITY RELATED HARDWARE AND PERIPHERAL EQUIPMENT)
46639 - WHOLESALE OF CONSTRUCTION MATERIALS, HARDWARE, PLUMBING AND HEATING EQUIPMENT AND SUPPLIES N.E.C. (EG CEMENT, SAND)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 5,000
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 MONTE CARLO WORLD TRADE PTE. LTD.? Is it still in business?
"MONTE CARLO WORLD TRADE PTE. LTD." is the legal full name of the business with the registered number 201712368G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MONTE CARLO WORLD TRADE PTE. LTD.?
The credit profile of MONTE CARLO WORLD TRADE PTE. LTD. is assessed with the payment rating of "D", find out more.
When did MONTE CARLO WORLD TRADE PTE. LTD. register as a business?
MONTE CARLO WORLD TRADE PTE. LTD. started business on 04 May 2017.
Where is MONTE CARLO WORLD TRADE PTE. LTD. located?
The address of MONTE CARLO WORLD TRADE PTE. LTD. is 176 JOO CHIAT ROAD #02-02, SINGAPORE 427447.
What is the base currency of MONTE CARLO WORLD TRADE PTE. LTD.?
The default trading currency of MONTE CARLO WORLD TRADE PTE. LTD. is the Singapore Dollars (SGD).
Who is MONTE CARLO WORLD TRADE PTE. LTD. governed by?
MONTE CARLO WORLD TRADE 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 "MONTE CARLO WORLD TRADE PTE. LTD.". If you find this business dealing with regulated products, please further check that MONTE CARLO WORLD TRADE PTE. LTD. is correctly licenced by the local authority.
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