THE SMALL MALDIVES ISLAND CO PTE. LTD.

Singapore

22 November 2012

201228680G

SGD

Active
Verified

Business Description

THE SMALL MALDIVES ISLAND CO PTE. LTD. is registered as a business entity on 22 November 2012 (12.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 201228680G. The business official address is located at 30 Cecil Street #19-08, Prudential Tower, Singapore 49712 in the primary industry of 70201: Management Consultancy Services 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 May and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 226,298, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, THE SMALL MALDIVES ISLAND CO PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,229, 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 D. ARUMUGAM & CO 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.

THE SMALL MALDIVES ISLAND CO 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 11,229

Good Payment Sum

19

Good Payment Count

2023-06-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

THE SMALL MALDIVES ISLAND CO PTE. LTD.

Registered Business Number / UEN

201228680G

Postal Address

30 CECIL STREET #19-08, PRUDENTIAL TOWER, SINGAPORE 49712

Officially Founded

22 NOVEMBER 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 226,298

Preference share Capital

SGD 0

Other Share Capital

SGD 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 THE SMALL MALDIVES ISLAND CO PTE. LTD.? Is it still in business?

"THE SMALL MALDIVES ISLAND CO PTE. LTD." is the legal full name of the business with the registered number 201228680G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THE SMALL MALDIVES ISLAND CO PTE. LTD.?

The credit profile of THE SMALL MALDIVES ISLAND CO PTE. LTD. is assessed with the payment rating of "A", find out more.

When did THE SMALL MALDIVES ISLAND CO PTE. LTD. register as a business?

THE SMALL MALDIVES ISLAND CO PTE. LTD. started business on 22 November 2012.

Where is THE SMALL MALDIVES ISLAND CO PTE. LTD. located?

The address of THE SMALL MALDIVES ISLAND CO PTE. LTD. is 30 CECIL STREET #19-08, PRUDENTIAL TOWER, SINGAPORE 49712.

What is the base currency of THE SMALL MALDIVES ISLAND CO PTE. LTD.?

The default trading currency of THE SMALL MALDIVES ISLAND CO PTE. LTD. is the Singapore Dollars (SGD).

Who is THE SMALL MALDIVES ISLAND CO PTE. LTD. governed by?

THE SMALL MALDIVES ISLAND CO 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 "THE SMALL MALDIVES ISLAND CO PTE. LTD.". If you find this business dealing with regulated products, please further check that THE SMALL MALDIVES ISLAND CO 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.