THENI MALAYAN PTE. LTD.
Singapore
01 February 2021
202104177W
SGD
Business Description
THENI MALAYAN PTE. LTD. is registered as a business entity on 01 February 2021 (4.0 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) 202104177W. The business official address is located at 31 Teban Gardens Road #06-215, Singapore 600031 with main trading activity as Restaurant in the primary industry of 56111: Restaurants 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 SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, THENI MALAYAN PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,955, 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.
THENI MALAYAN 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 8,955
Good Payment Sum
9
Good Payment Count
2023-07-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
THENI MALAYAN PTE. LTD.
Registered Business Number / UEN
202104177W
Postal Address
31 TEBAN GARDENS ROAD #06-215, SINGAPORE 600031
Officially Founded
01 FEBRUARY 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
56111 - RESTAURANTS
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
Live Company
Frequently Asked
What is the legal name and registration number of THENI MALAYAN PTE. LTD.? Is it still in business?
"THENI MALAYAN PTE. LTD." is the legal full name of the business with the registered number 202104177W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THENI MALAYAN PTE. LTD.?
The credit profile of THENI MALAYAN PTE. LTD. is assessed with the payment rating of "A", find out more.
When did THENI MALAYAN PTE. LTD. register as a business?
THENI MALAYAN PTE. LTD. started business on 01 February 2021.
Where is THENI MALAYAN PTE. LTD. located?
The address of THENI MALAYAN PTE. LTD. is 31 TEBAN GARDENS ROAD #06-215, SINGAPORE 600031.
What is the base currency of THENI MALAYAN PTE. LTD.?
The default trading currency of THENI MALAYAN PTE. LTD. is the Singapore Dollars (SGD).
Who is THENI MALAYAN PTE. LTD. governed by?
THENI MALAYAN 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 "THENI MALAYAN PTE. LTD.". If you find this business dealing with regulated products, please further check that THENI MALAYAN 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.