MUMBAI TRADING CO PTE. LTD.
Singapore
06 February 1990
199000547D
SGD
Business Description
MUMBAI TRADING CO PTE. LTD. is registered as a business entity on 06 February 1990 (34.9 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) 199000547D. The business official address is located at 30 Stanley Street Singapore 68739 with main trading activity as Importers,exporters,general Merchants,wholesalers,retailers,distributors in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ACE MARITIME & SHIPPING PTE LTD, BOMBAY TRADING CO (1993) PTE LTD, BOMBAY TRADING CO (PTE) LTD. The business annual account filing date falls on 25 November 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, MUMBAI TRADING CO 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
MUMBAI TRADING CO 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
MUMBAI TRADING CO PTE. LTD.
Registered Business Number / UEN
199000547D
Postal Address
30 STANLEY STREET SINGAPORE 68739
Officially Founded
06 FEBRUARY 1990
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
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
ACE MARITIME & SHIPPING PTE LTD, BOMBAY TRADING CO (1993) PTE LTD, BOMBAY TRADING CO (PTE) LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of MUMBAI TRADING CO PTE. LTD.? Is it still in business?
"MUMBAI TRADING CO PTE. LTD." is the legal full name of the business with the registered number 199000547D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MUMBAI TRADING CO PTE. LTD.?
The credit profile of MUMBAI TRADING CO PTE. LTD. is assessed with the payment rating of "D", find out more.
When did MUMBAI TRADING CO PTE. LTD. register as a business?
MUMBAI TRADING CO PTE. LTD. started business on 06 February 1990.
Where is MUMBAI TRADING CO PTE. LTD. located?
The address of MUMBAI TRADING CO PTE. LTD. is 30 STANLEY STREET SINGAPORE 68739.
What is the base currency of MUMBAI TRADING CO PTE. LTD.?
The default trading currency of MUMBAI TRADING CO PTE. LTD. is the Singapore Dollars (SGD).
Who is MUMBAI TRADING CO PTE. LTD. governed by?
MUMBAI TRADING CO 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 "MUMBAI TRADING CO PTE. LTD.". If you find this business dealing with regulated products, please further check that MUMBAI TRADING CO 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.