MULTIGROUP HOLDING COMPANY PTE. LTD.

Singapore

19 July 2012

201217915C

SGD

Inactive
Verified

Business Description

MULTIGROUP HOLDING COMPANY PTE. LTD. is registered as a business entity on 19 July 2012 (12.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201217915C. The business official address is located at 3 Raffles Place #06-01, Bharat Building, Singapore 48617 with main trading activity as Other Investment Holding Companies 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 19 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MULTIGROUP HOLDING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

MULTIGROUP HOLDING 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

MULTIGROUP HOLDING COMPANY PTE. LTD.

Registered Business Number / UEN

201217915C

Postal Address

3 RAFFLES PLACE #06-01, BHARAT BUILDING, SINGAPORE 48617

Officially Founded

19 JULY 2012

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 1,000

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 MULTIGROUP HOLDING COMPANY PTE. LTD.? Is it still in business?

"MULTIGROUP HOLDING COMPANY PTE. LTD." is the legal full name of the business with the registered number 201217915C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MULTIGROUP HOLDING COMPANY PTE. LTD.?

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

When did MULTIGROUP HOLDING COMPANY PTE. LTD. register as a business?

MULTIGROUP HOLDING COMPANY PTE. LTD. started business on 19 July 2012.

Where is MULTIGROUP HOLDING COMPANY PTE. LTD. located?

The address of MULTIGROUP HOLDING COMPANY PTE. LTD. is 3 RAFFLES PLACE #06-01, BHARAT BUILDING, SINGAPORE 48617.

What is the base currency of MULTIGROUP HOLDING COMPANY PTE. LTD.?

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

Who is MULTIGROUP HOLDING COMPANY PTE. LTD. governed by?

MULTIGROUP HOLDING 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 "MULTIGROUP HOLDING COMPANY PTE. LTD.". If you find this business dealing with regulated products, please further check that MULTIGROUP HOLDING 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.