JALI RAITA TRADING PTE. LTD.
Singapore
12 December 1981
198105702G
SGD
Business Description
JALI RAITA TRADING PTE. LTD. is registered as a business entity on 12 December 1981 (43.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 198105702G. The business official address is located at 190 Middle Road #11-04a, Fortune Centre, Singapore 188979 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 08 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 25,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, JALI RAITA TRADING PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of DAVID TEO & ASSOCIATES 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.
JALI RAITA TRADING 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
JALI RAITA TRADING PTE. LTD.
Registered Business Number / UEN
198105702G
Postal Address
190 MIDDLE ROAD #11-04A, FORTUNE CENTRE, SINGAPORE 188979
Officially Founded
12 DECEMBER 1981
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 25,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of JALI RAITA TRADING PTE. LTD.? Is it still in business?
"JALI RAITA TRADING PTE. LTD." is the legal full name of the business with the registered number 198105702G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of JALI RAITA TRADING PTE. LTD.?
The credit profile of JALI RAITA TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.
When did JALI RAITA TRADING PTE. LTD. register as a business?
JALI RAITA TRADING PTE. LTD. started business on 12 December 1981.
Where is JALI RAITA TRADING PTE. LTD. located?
The address of JALI RAITA TRADING PTE. LTD. is 190 MIDDLE ROAD #11-04A, FORTUNE CENTRE, SINGAPORE 188979.
What is the base currency of JALI RAITA TRADING PTE. LTD.?
The default trading currency of JALI RAITA TRADING PTE. LTD. is the Singapore Dollars (SGD).
Who is JALI RAITA TRADING PTE. LTD. governed by?
JALI RAITA TRADING 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 "JALI RAITA TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that JALI RAITA TRADING PTE. LTD. is correctly licenced by the local authority.
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