WINNING MINERAL LOGISTICS PTE. LTD.

Singapore

10 October 2014

201430370E

SGD

Active
Verified

Business Description

WINNING MINERAL LOGISTICS PTE. LTD. is registered as a business entity on 10 October 2014 (10.4 years ago) structured as a 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) 201430370E. The business official address is located at 5 Shenton Way #19-06, Uic Building, Singapore 68808 with main trading activity as Investment Holding And Marine Logistic in the primary industry of 64202: Other Holding Companies 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 50,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, WINNING MINERAL LOGISTICS PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 14,671, 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 DELOITTE & TOUCHE LLP 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.

WINNING MINERAL LOGISTICS 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 14,671

Good Payment Sum

17

Good Payment Count

2023-06-25

Latest Report Date

Good

Latest Report Rating

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Legal Name

WINNING MINERAL LOGISTICS PTE. LTD.

Registered Business Number / UEN

201430370E

Postal Address

5 SHENTON WAY #19-06, UIC BUILDING, SINGAPORE 68808

Officially Founded

10 OCTOBER 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 50,000

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 WINNING MINERAL LOGISTICS PTE. LTD.? Is it still in business?

"WINNING MINERAL LOGISTICS PTE. LTD." is the legal full name of the business with the registered number 201430370E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of WINNING MINERAL LOGISTICS PTE. LTD.?

The credit profile of WINNING MINERAL LOGISTICS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did WINNING MINERAL LOGISTICS PTE. LTD. register as a business?

WINNING MINERAL LOGISTICS PTE. LTD. started business on 10 October 2014.

Where is WINNING MINERAL LOGISTICS PTE. LTD. located?

The address of WINNING MINERAL LOGISTICS PTE. LTD. is 5 SHENTON WAY #19-06, UIC BUILDING, SINGAPORE 68808.

What is the base currency of WINNING MINERAL LOGISTICS PTE. LTD.?

The default trading currency of WINNING MINERAL LOGISTICS PTE. LTD. is the Singapore Dollars (SGD).

Who is WINNING MINERAL LOGISTICS PTE. LTD. governed by?

WINNING MINERAL LOGISTICS 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 "WINNING MINERAL LOGISTICS PTE. LTD.". If you find this business dealing with regulated products, please further check that WINNING MINERAL LOGISTICS 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.