MOUND HOLDING PTE. LTD.
Singapore
25 May 2010
201011133D
SGD
Business Description
MOUND HOLDING PTE. LTD. is registered as a business entity on 25 May 2010 (14.7 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) 201011133D. The business official address is located at 8 Lakepoint Drive #03-48, Lakepoint Condominium, Singapore 648926 with main trading activity as Investment & Trading 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 30 November and is currently operational with the status of 'Live Company'. 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, MOUND HOLDING PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,936, 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 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.
MOUND HOLDING 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 2,936
Good Payment Sum
4
Good Payment Count
2023-08-20
Latest Report Date
Good
Latest Report Rating
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Legal Name
MOUND HOLDING PTE. LTD.
Registered Business Number / UEN
201011133D
Postal Address
8 LAKEPOINT DRIVE #03-48, LAKEPOINT CONDOMINIUM, SINGAPORE 648926
Officially Founded
25 MAY 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT 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 2
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of MOUND HOLDING PTE. LTD.? Is it still in business?
"MOUND HOLDING PTE. LTD." is the legal full name of the business with the registered number 201011133D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MOUND HOLDING PTE. LTD.?
The credit profile of MOUND HOLDING PTE. LTD. is assessed with the payment rating of "A", find out more.
When did MOUND HOLDING PTE. LTD. register as a business?
MOUND HOLDING PTE. LTD. started business on 25 May 2010.
Where is MOUND HOLDING PTE. LTD. located?
The address of MOUND HOLDING PTE. LTD. is 8 LAKEPOINT DRIVE #03-48, LAKEPOINT CONDOMINIUM, SINGAPORE 648926.
What is the base currency of MOUND HOLDING PTE. LTD.?
The default trading currency of MOUND HOLDING PTE. LTD. is the Singapore Dollars (SGD).
Who is MOUND HOLDING PTE. LTD. governed by?
MOUND HOLDING 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 "MOUND HOLDING PTE. LTD.". If you find this business dealing with regulated products, please further check that MOUND HOLDING PTE. LTD. is correctly licenced by the local authority.
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