SINO MINING CAPITAL OPERATION PTE. LTD.
Singapore
24 September 2019
201931884H
SGD
Business Description
SINO MINING CAPITAL OPERATION PTE. LTD. is registered as a business entity on 24 September 2019 (5.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 201931884H. The business official address is located at 10 Anson Road #27-18, International Plaza, Singapore 79903 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. 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 1,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, SINO MINING CAPITAL OPERATION PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,700, 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.
SINO MINING CAPITAL OPERATION 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 3,700
Good Payment Sum
10
Good Payment Count
2023-05-17
Latest Report Date
Good
Latest Report Rating
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Legal Name
SINO MINING CAPITAL OPERATION PTE. LTD.
Registered Business Number / UEN
201931884H
Postal Address
10 ANSON ROAD #27-18, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
24 SEPTEMBER 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
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 1,000
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of SINO MINING CAPITAL OPERATION PTE. LTD.? Is it still in business?
"SINO MINING CAPITAL OPERATION PTE. LTD." is the legal full name of the business with the registered number 201931884H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SINO MINING CAPITAL OPERATION PTE. LTD.?
The credit profile of SINO MINING CAPITAL OPERATION PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SINO MINING CAPITAL OPERATION PTE. LTD. register as a business?
SINO MINING CAPITAL OPERATION PTE. LTD. started business on 24 September 2019.
Where is SINO MINING CAPITAL OPERATION PTE. LTD. located?
The address of SINO MINING CAPITAL OPERATION PTE. LTD. is 10 ANSON ROAD #27-18, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of SINO MINING CAPITAL OPERATION PTE. LTD.?
The default trading currency of SINO MINING CAPITAL OPERATION PTE. LTD. is the Singapore Dollars (SGD).
Who is SINO MINING CAPITAL OPERATION PTE. LTD. governed by?
SINO MINING CAPITAL OPERATION 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 "SINO MINING CAPITAL OPERATION PTE. LTD.". If you find this business dealing with regulated products, please further check that SINO MINING CAPITAL OPERATION PTE. LTD. is correctly licenced by the local authority.
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