MONVEST GROUP PTE. LTD.
Singapore
03 October 2011
201129883C
SGD
Business Description
MONVEST GROUP PTE. LTD. is registered as a business entity on 03 October 2011 (13.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201129883C. The business official address is located at 2 Kallang Avenue #08-29, Ct Hub, Singapore 339407 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MONVEST SINGAPORE PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD NaN, with preference share capital of USD NaN, and other share capital at USD NaN.
In the past 365 days, MONVEST GROUP PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,190, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of NACN INTERNATIONAL PAC 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.
MONVEST GROUP 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 6,190
Good Payment Sum
10
Good Payment Count
2023-09-10
Latest Report Date
Good
Latest Report Rating
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Legal Name
MONVEST GROUP PTE. LTD.
Registered Business Number / UEN
201129883C
Postal Address
2 KALLANG AVENUE #08-29, CT HUB, SINGAPORE 339407
Officially Founded
03 OCTOBER 2011
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD NaN
Preference share Capital
USD NaN
Other Share Capital
USD NaN
Formerly Known as
MONVEST SINGAPORE PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of MONVEST GROUP PTE. LTD.? Is it still in business?
"MONVEST GROUP PTE. LTD." is the legal full name of the business with the registered number 201129883C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MONVEST GROUP PTE. LTD.?
The credit profile of MONVEST GROUP PTE. LTD. is assessed with the payment rating of "A", find out more.
When did MONVEST GROUP PTE. LTD. register as a business?
MONVEST GROUP PTE. LTD. started business on 03 October 2011.
Where is MONVEST GROUP PTE. LTD. located?
The address of MONVEST GROUP PTE. LTD. is 2 KALLANG AVENUE #08-29, CT HUB, SINGAPORE 339407.
What is the base currency of MONVEST GROUP PTE. LTD.?
The default trading currency of MONVEST GROUP PTE. LTD. is the Singapore Dollars (SGD).
Who is MONVEST GROUP PTE. LTD. governed by?
MONVEST GROUP 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 "MONVEST GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that MONVEST GROUP PTE. LTD. 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.