Company overview
Registration Number
199601038238
Old Registration Number
410591-T
Name
Merchantrade Asia Sdn. Bhd.
Entity type
Company
Incorporation date
3 January 1996
Country
Malaysia
Primary goods traded
| Data Source | HS Code | Description | Buyer | Buyer Country | Seller | Seller Country | ||
|---|---|---|---|---|---|---|---|---|
| 25 August 2020 | SG | 49070010 | Banknotes | Merchantrade Asia Sdn Bhd | MY | Golden Jinnah Pte Limited | SG | $4,613,493.00 |
| 22 September 2020 | SG | 49070010 | Banknotes | Merchantrade Asia Sdn Bhd | MY | Cimb Bank Berhad 50 Raffles Place Ground Floor | SG | $4,385,270.00 |
| 1 September 2020 | SG | 49070010 | Banknotes | Merchantrade Asia Sdn Bhd | MY | Golden Jinnah Pte Limited | SG | $3,465,318.00 |
| 3 September 2020 | SG | 49070010 | Banknotes | Merchantrade Asia Sdn Bhd | MY | Golden Jinnah Pte Limited | SG | $3,137,777.00 |
| 8 September 2020 | SG | 49070010 | Banknotes | Merchantrade Asia Sdn Bhd | MY | Golden Jinnah Pte Limited | SG | $2,995,209.00 |
| 6 August 2020 | SG | 49070010 | Banknotes | Merchantrade Asia Sdn Bhd | MY | Golden Jinnah Pte Limited | SG | $2,854,622.00 |
| 22 September 2020 | SG | 49070010 | Banknotes | Merchantrade Asia Sdn Bhd | MY | Golden Jinnah Pte Limited | SG | $2,624,826.00 |
| 9 September 2020 | SG | 49070010 | Banknotes | Golden Jinnah Pte Limited | SG | Merchantrade Asia Sdn Bhd | $2,476,767.00 | |
| 11 August 2020 | SG | 49070010 | Banknotes | Merchantrade Asia Sdn Bhd | MY | Golden Jinnah Pte Limited | SG | $2,419,776.00 |
| 26 August 2020 | SG | 49070010 | Banknotes | Golden Jinnah Pte Limited | SG | Merchantrade Asia Sdn Bhd | $2,414,528.00 |
| Partner | Type | Total Value | Percentage |
|---|---|---|---|
| Golden Jinnah Pte. Ltd. | buyer | $68,050,084 | 87.94% |
| Cimb Bank Berhad | seller | $7,893,203 | 10.20% |
| Arcade Plaza Traders Pte Ltd | seller | $1,442,378 | 1.86% |