SRI MAHA TRADERS PTE. LTD.

Singapore

22 October 2015

201538495N

SGD

Active
Verified

Business Description

SRI MAHA TRADERS PTE. LTD. is registered as a business entity on 22 October 2015 (9.3 years ago) structured as a Exempt 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) 201538495N. The business official address is located at 1 Bukit Batok Crescent #05-01, Wcega Plaza, Singapore 658064 with main trading activity as General Wholesale Trade & Related Activities 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 legal name has undergone change(s) and is previously known as MAHA CATERING PTE. LTD., SRI MAHA CATERING 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 SGD 300,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SRI MAHA TRADERS PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,856, 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 MGI SINGAPORE PAC 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.

SRI MAHA 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 8,856

Good Payment Sum

18

Good Payment Count

2023-06-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

SRI MAHA TRADERS PTE. LTD.

Registered Business Number / UEN

201538495N

Postal Address

1 BUKIT BATOK CRESCENT #05-01, WCEGA PLAZA, SINGAPORE 658064

Officially Founded

22 OCTOBER 2015

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

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 300,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

MAHA CATERING PTE. LTD., SRI MAHA CATERING 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 SRI MAHA TRADERS PTE. LTD.? Is it still in business?

"SRI MAHA TRADERS PTE. LTD." is the legal full name of the business with the registered number 201538495N. It is still active and opertional as a business.

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

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

When did SRI MAHA TRADERS PTE. LTD. register as a business?

SRI MAHA TRADERS PTE. LTD. started business on 22 October 2015.

Where is SRI MAHA TRADERS PTE. LTD. located?

The address of SRI MAHA TRADERS PTE. LTD. is 1 BUKIT BATOK CRESCENT #05-01, WCEGA PLAZA, SINGAPORE 658064.

What is the base currency of SRI MAHA TRADERS PTE. LTD.?

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

Who is SRI MAHA TRADERS PTE. LTD. governed by?

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