MYSTIC TRADERS PTE. LTD.

Singapore

29 April 2016

201611616E

SGD

Active
Verified

Business Description

MYSTIC TRADERS PTE. LTD. is registered as a business entity on 29 April 2016 (8.6 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) 201611616E. The business official address is located at 101 Cecil Street #20-11, Tong Eng Building, Singapore 69533 in the primary industry of 46421: Wholesale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SOUTHEAST GLOBAL TRADE PTE. LTD., MYSTIC JEWELLERS PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 10,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, MYSTIC TRADERS PTE. LTD. has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,186, 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.

MYSTIC TRADERS 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 4,186

Good Payment Sum

13

Good Payment Count

2023-06-18

Latest Report Date

Good

Latest Report Rating

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Legal Name

MYSTIC TRADERS PTE. LTD.

Registered Business Number / UEN

201611616E

Postal Address

101 CECIL STREET #20-11, TONG ENG BUILDING, SINGAPORE 69533

Officially Founded

29 APRIL 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 10,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

SOUTHEAST GLOBAL TRADE PTE. LTD., MYSTIC JEWELLERS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of MYSTIC TRADERS PTE. LTD.? Is it still in business?

"MYSTIC TRADERS PTE. LTD." is the legal full name of the business with the registered number 201611616E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MYSTIC TRADERS PTE. LTD.?

The credit profile of MYSTIC TRADERS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did MYSTIC TRADERS PTE. LTD. register as a business?

MYSTIC TRADERS PTE. LTD. started business on 29 April 2016.

Where is MYSTIC TRADERS PTE. LTD. located?

The address of MYSTIC TRADERS PTE. LTD. is 101 CECIL STREET #20-11, TONG ENG BUILDING, SINGAPORE 69533.

What is the base currency of MYSTIC TRADERS PTE. LTD.?

The default trading currency of MYSTIC TRADERS PTE. LTD. is the Singapore Dollars (SGD).

Who is MYSTIC TRADERS PTE. LTD. governed by?

MYSTIC TRADERS 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 "MYSTIC TRADERS PTE. LTD.". If you find this business dealing with regulated products, please further check that MYSTIC TRADERS 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.