MOORBANK EAST INDIA PTE. LTD.
Singapore
19 April 2008
200807678E
SGD
Business Description
MOORBANK EAST INDIA PTE. LTD. is registered as a business entity on 19 April 2008 (16.7 years ago) structured as a Exempt 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) 200807678E. The business official address is located at 43 Changi South Avenue 2 #01-00, Singapore 486164 with main trading activity as Provision Of Software in the primary industry of 62011: Development Of Software And Applications (except Games And Cybersecurity) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MOORBANK EAST INDIA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 AI LIN YEO & CO 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.
MOORBANK EAST INDIA 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
MOORBANK EAST INDIA PTE. LTD.
Registered Business Number / UEN
200807678E
Postal Address
43 CHANGI SOUTH AVENUE 2 #01-00, SINGAPORE 486164
Officially Founded
19 APRIL 2008
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
62011 - DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)
62021 - INFORMATION TECHNOLOGY CONSULTANCY (EXCEPT CYBERSECURITY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
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 MOORBANK EAST INDIA PTE. LTD.? Is it still in business?
"MOORBANK EAST INDIA PTE. LTD." is the legal full name of the business with the registered number 200807678E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MOORBANK EAST INDIA PTE. LTD.?
The credit profile of MOORBANK EAST INDIA PTE. LTD. is assessed with the payment rating of "D", find out more.
When did MOORBANK EAST INDIA PTE. LTD. register as a business?
MOORBANK EAST INDIA PTE. LTD. started business on 19 April 2008.
Where is MOORBANK EAST INDIA PTE. LTD. located?
The address of MOORBANK EAST INDIA PTE. LTD. is 43 CHANGI SOUTH AVENUE 2 #01-00, SINGAPORE 486164.
What is the base currency of MOORBANK EAST INDIA PTE. LTD.?
The default trading currency of MOORBANK EAST INDIA PTE. LTD. is the Singapore Dollars (SGD).
Who is MOORBANK EAST INDIA PTE. LTD. governed by?
MOORBANK EAST INDIA 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 "MOORBANK EAST INDIA PTE. LTD.". If you find this business dealing with regulated products, please further check that MOORBANK EAST INDIA PTE. LTD. is correctly licenced by the local authority.
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