SHREE MOOGAMBIGHAI ENTERPRISES PTE. LTD.
Singapore
15 January 2018
201801817N
SGD
Business Description
SHREE MOOGAMBIGHAI ENTERPRISES PTE. LTD. is registered as a business entity on 15 January 2018 (7.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201801817N. The business official address is located at 449 Yishun Ring Road #08-104, Jade Spring @ Yishun, Singapore 760449 with main trading activity as Minimart, Provision Shops And Supermarket in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 15 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SHREE MOOGAMBIGHAI ENTERPRISES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SHREE MOOGAMBIGHAI ENTERPRISES 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
SHREE MOOGAMBIGHAI ENTERPRISES PTE. LTD.
Registered Business Number / UEN
201801817N
Postal Address
449 YISHUN RING ROAD #08-104, JADE SPRING @ YISHUN, SINGAPORE 760449
Officially Founded
15 JANUARY 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS
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
SGD 100,000
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 SHREE MOOGAMBIGHAI ENTERPRISES PTE. LTD.? Is it still in business?
"SHREE MOOGAMBIGHAI ENTERPRISES PTE. LTD." is the legal full name of the business with the registered number 201801817N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHREE MOOGAMBIGHAI ENTERPRISES PTE. LTD.?
The credit profile of SHREE MOOGAMBIGHAI ENTERPRISES PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SHREE MOOGAMBIGHAI ENTERPRISES PTE. LTD. register as a business?
SHREE MOOGAMBIGHAI ENTERPRISES PTE. LTD. started business on 15 January 2018.
Where is SHREE MOOGAMBIGHAI ENTERPRISES PTE. LTD. located?
The address of SHREE MOOGAMBIGHAI ENTERPRISES PTE. LTD. is 449 YISHUN RING ROAD #08-104, JADE SPRING @ YISHUN, SINGAPORE 760449.
What is the base currency of SHREE MOOGAMBIGHAI ENTERPRISES PTE. LTD.?
The default trading currency of SHREE MOOGAMBIGHAI ENTERPRISES PTE. LTD. is the Singapore Dollars (SGD).
Who is SHREE MOOGAMBIGHAI ENTERPRISES PTE. LTD. governed by?
SHREE MOOGAMBIGHAI ENTERPRISES 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 "SHREE MOOGAMBIGHAI ENTERPRISES PTE. LTD.". If you find this business dealing with regulated products, please further check that SHREE MOOGAMBIGHAI ENTERPRISES 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.