MOZAFATI COMPANY (PTE) LTD

Singapore

11 July 1989

198902824H

SGD

Inactive
Verified

Business Description

MOZAFATI COMPANY (PTE) LTD is registered as a business entity on 11 July 1989 (35.5 years ago) structured as a Exempt 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) 198902824H. The business official address is located at 35 Selegie Road #09-14/15, Parklane Shopping Mall, Singapore 188307 in the primary industry of 46301: Wholesale Of Fruits And Vegetables (including Fresh And Frozen) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 3, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MOZAFATI COMPANY (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 SUBRACO LLP 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.

MOZAFATI COMPANY (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

MOZAFATI COMPANY (PTE) LTD

Registered Business Number / UEN

198902824H

Postal Address

35 SELEGIE ROAD #09-14/15, PARKLANE SHOPPING MALL, SINGAPORE 188307

Officially Founded

11 JULY 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46301 - WHOLESALE OF FRUITS AND VEGETABLES (INCLUDING FRESH AND FROZEN)

46432 - WHOLESALE OF FURNISHINGS (INCLUDING CURTAINS, CARPETS, WALLPAPER)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 3

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 MOZAFATI COMPANY (PTE) LTD? Is it still in business?

"MOZAFATI COMPANY (PTE) LTD" is the legal full name of the business with the registered number 198902824H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MOZAFATI COMPANY (PTE) LTD?

The credit profile of MOZAFATI COMPANY (PTE) LTD is assessed with the payment rating of "D", find out more.

When did MOZAFATI COMPANY (PTE) LTD register as a business?

MOZAFATI COMPANY (PTE) LTD started business on 11 July 1989.

Where is MOZAFATI COMPANY (PTE) LTD located?

The address of MOZAFATI COMPANY (PTE) LTD is 35 SELEGIE ROAD #09-14/15, PARKLANE SHOPPING MALL, SINGAPORE 188307.

What is the base currency of MOZAFATI COMPANY (PTE) LTD?

The default trading currency of MOZAFATI COMPANY (PTE) LTD is the Singapore Dollars (SGD).

Who is MOZAFATI COMPANY (PTE) LTD governed by?

MOZAFATI COMPANY (PTE) LTD is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "MOZAFATI COMPANY (PTE) LTD". If you find this business dealing with regulated products, please further check that MOZAFATI COMPANY (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.