Company overview
Mohamed Thahir Exchange Pte. Ltd.
UEN
201812997E
Name
Mohamed Thahir Exchange Pte. Ltd.
Entity type
Local Company
Primary SSIC Description
Retail.Wholesale.Import And Export Of Foreign Currencies
UEN Issue Date
17 April 2018
Secondary SSIC Code
66123
Secondary SSIC Description
Retail.Wholesale.Import And Export Of Foreign Currencies
Status
Live Company
Incorporation date
17 April 2018
Address
11, COLLYER QUAY, #02-01, THE ARCADE
Postal Code
49317
Country
Singapore
Primary goods traded
- 100.0% — Unused postage, revenue or similar stamps of current or new issue in the country in which they have, or will have, a recognised face value (490700)
Main Trading Partners
| Partner | Type | Total Value | Percentage |
|---|---|---|---|
| PT Solusi Mega Artha | seller | $4,272,025 | 70.78% |
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Trade Data
| Data Source | HS Code | Description | Buyer | Buyer Country | Seller | Seller Country | ||
|---|---|---|---|---|---|---|---|---|
| 16 July 2020 | SG | 49070010 | Banknotes | PT Solusi Mega Artha | ID | Mohamed Thahir Exchange Pte Limited | SG | $1,080,934.00 |
| 17 July 2020 | SG | 49070010 | BanknotesEx Rate 1.3925 | Mohamed Thahir Exchange Pte Limited | SG | PT Solusi Mega Artha 048 Sma Scr VI 2020 | ID | $971,976.00 |
| 26 August 2020 | SG | 49070010 | Banknotes | Mohamed Thahir Exchange Pte Limited | SG | PT Solusi Mega Artha | $815,682.00 | |
| 25 August 2020 | ID | 49070010 | Bank Notes (Twd) | Mohamed Thahir Exchange Pte Limited | SG | PT Solusi Mega Artha | ID | $783,417.93 |
| 15 July 2020 | ID | 49070010 | Bank Notes (Myr) | Mohamed Thahir Exchange Pte Limited | SG | PT Solusi Mega Artha | ID | $652,770.65 |
| 3 June 2020 | SG | 49070010 | Banknotes | Mohamed Thahir Exchange Pte Limited | SG | Currency Exchange Dollar Euro Co | $435,943.00 | |
| 12 June 2020 | SG | 49070010 | BanknotesJpy33,980,130 @ 0.012928: Sgd439,295.12Iqd48,675,000 @ 0.00116966: Sgd56,933.403 | Mohamed Thahir Exchange Pte Limited | SG | Currency Exchange Dollar Euro Co | $356,036.00 | |
| 11 September 2020 | SG | 49070010 | Banknotes | Mohamed Thahir Exchange Pte Limited | SG | PT Solusi Mega Artha | $318,738.00 | |
| 10 September 2020 | ID | 49070010 | Bank Notes (Twd) | Mohamed Thahir Exchange Pte Limited | SG | PT Solusi Mega Artha | ID | $313,367.17 |
| 15 July 2020 | ID | 49070010 | Bank Notes (Hkd) | Mohamed Thahir Exchange Pte Limited | SG | PT Solusi Mega Artha | ID | $132,517.36 |
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