PENANSHIN LOGISTICS PTE. LTD.

Singapore

15 May 2008

200809620G

SGD

Active
Verified

Business Description

PENANSHIN LOGISTICS PTE. LTD. is registered as a business entity on 15 May 2008 (16.7 years ago) structured as a 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) 200809620G. The business official address is located at 517 Kampong Bahru Road #01-115, Keppel Distripark, Singapore 99452 with main trading activity as Hauliers And Trucking Services in the primary industry of 49231: Freight Transport By Road using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as M&P CONSOLIDATION PTE. LTD.. The business annual account filing date falls on 30 April and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, PENANSHIN LOGISTICS PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,270, 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 appointment of SHIRLEY MOK & PARTNERS 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.

PENANSHIN LOGISTICS 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 6,270

Good Payment Sum

15

Good Payment Count

2023-08-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

PENANSHIN LOGISTICS PTE. LTD.

Registered Business Number / UEN

200809620G

Postal Address

517 KAMPONG BAHRU ROAD #01-115, KEPPEL DISTRIPARK, SINGAPORE 99452

Officially Founded

15 MAY 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

49231 - FREIGHT TRANSPORT BY ROAD

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

M&P CONSOLIDATION 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 PENANSHIN LOGISTICS PTE. LTD.? Is it still in business?

"PENANSHIN LOGISTICS PTE. LTD." is the legal full name of the business with the registered number 200809620G. It is still active and opertional as a business.

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

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

When did PENANSHIN LOGISTICS PTE. LTD. register as a business?

PENANSHIN LOGISTICS PTE. LTD. started business on 15 May 2008.

Where is PENANSHIN LOGISTICS PTE. LTD. located?

The address of PENANSHIN LOGISTICS PTE. LTD. is 517 KAMPONG BAHRU ROAD #01-115, KEPPEL DISTRIPARK, SINGAPORE 99452.

What is the base currency of PENANSHIN LOGISTICS PTE. LTD.?

The default trading currency of PENANSHIN LOGISTICS PTE. LTD. is the Singapore Dollars (SGD).

Who is PENANSHIN LOGISTICS PTE. LTD. governed by?

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