NIKHIL RAYMOND PURI

Singapore

07 April 2015

53293576D

SGD

Inactive
Verified

Business Description

NIKHIL RAYMOND PURI is registered as a business entity on 07 April 2015 (10.0 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) 53293576D. The business official address is located at 20 Amber Gardens #10-04, Vertis, Singapore 439979 with main trading activity as Security And Operational Risk Assessment in the primary industry of 66210: Risk And Damage Evaluation (eg Loss Adjusting, Claims Adjusting) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 07 April and is no longer operational with the status of 'Cancelled'.

In the past 365 days, NIKHIL RAYMOND PURI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

NIKHIL RAYMOND PURI 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

-

Latest Report Rating

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Legal Name

NIKHIL RAYMOND PURI

Registered Business Number / UEN

53293576D

Postal Address

20 AMBER GARDENS #10-04, VERTIS, SINGAPORE 439979

Officially Founded

07 APRIL 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66210 - RISK AND DAMAGE EVALUATION (EG LOSS ADJUSTING, CLAIMS ADJUSTING)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of NIKHIL RAYMOND PURI? Is it still in business?

"NIKHIL RAYMOND PURI" is the legal full name of the business with the registered number 53293576D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NIKHIL RAYMOND PURI?

The credit profile of NIKHIL RAYMOND PURI is assessed with the payment rating of "D", find out more.

When did NIKHIL RAYMOND PURI register as a business?

NIKHIL RAYMOND PURI started business on 07 April 2015.

Where is NIKHIL RAYMOND PURI located?

The address of NIKHIL RAYMOND PURI is 20 AMBER GARDENS #10-04, VERTIS, SINGAPORE 439979.

What is the base currency of NIKHIL RAYMOND PURI?

The default trading currency of NIKHIL RAYMOND PURI is the Singapore Dollars (SGD).

Who is NIKHIL RAYMOND PURI governed by?

NIKHIL RAYMOND PURI 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 "NIKHIL RAYMOND PURI". If you find this business dealing with regulated products, please further check that NIKHIL RAYMOND PURI 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.