MOCHI SAN TRADING

Singapore

12 March 2001

52939602E

SGD

Active
Verified

Business Description

MOCHI SAN TRADING is registered as a business entity on 12 March 2001 (24.0 years ago) structured as a Sole Proprietor 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) 52939602E. The business official address is located at 53 West Coast Way #01-06, Carabelle, Singapore 127016 with main trading activity as Nil 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 XIAO XIAOJUAN TRADING, XXJ TRADING. The business annual account filing date falls on 12 March and is currently operational with the status of 'Live'.

In the past 365 days, MOCHI SAN TRADING 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 2023-08-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 16,340, 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.

MOCHI SAN TRADING 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 16,340

Good Payment Sum

19

Good Payment Count

2023-08-16

Latest Report Date

Good

Latest Report Rating

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Legal Name

MOCHI SAN TRADING

Registered Business Number / UEN

52939602E

Postal Address

53 WEST COAST WAY #01-06, CARABELLE, SINGAPORE 127016

Officially Founded

12 MARCH 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

56111 - RESTAURANTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

XIAO XIAOJUAN TRADING, XXJ TRADING

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of MOCHI SAN TRADING? Is it still in business?

"MOCHI SAN TRADING" is the legal full name of the business with the registered number 52939602E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MOCHI SAN TRADING?

The credit profile of MOCHI SAN TRADING is assessed with the payment rating of "A", find out more.

When did MOCHI SAN TRADING register as a business?

MOCHI SAN TRADING started business on 12 March 2001.

Where is MOCHI SAN TRADING located?

The address of MOCHI SAN TRADING is 53 WEST COAST WAY #01-06, CARABELLE, SINGAPORE 127016.

What is the base currency of MOCHI SAN TRADING?

The default trading currency of MOCHI SAN TRADING is the Singapore Dollars (SGD).

Who is MOCHI SAN TRADING governed by?

MOCHI SAN TRADING 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 "MOCHI SAN TRADING". If you find this business dealing with regulated products, please further check that MOCHI SAN TRADING 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.