RAASI GIFT

Singapore

12 April 1982

29293000C

SGD

Inactive
Verified

Business Description

RAASI GIFT is registered as a business entity on 12 April 1982 (42.7 years ago) structured as a Partnership with 2 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) 29293000C. The business official address is located at 304 Orchard Road #b1-115, Lucky Plaza, Singapore 238863 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as RASI GIFT. The business annual account filing date falls on 12 April and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

RAASI GIFT 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

RAASI GIFT

Registered Business Number / UEN

29293000C

Postal Address

304 ORCHARD ROAD #B1-115, LUCKY PLAZA, SINGAPORE 238863

Officially Founded

12 APRIL 1982

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

66126 - MONEY-CHANGING SERVICES

47101 - SUPERMARKETS AND HYPERMARKETS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

RASI GIFT

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of RAASI GIFT? Is it still in business?

"RAASI GIFT" is the legal full name of the business with the registered number 29293000C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RAASI GIFT?

The credit profile of RAASI GIFT is assessed with the payment rating of "D", find out more.

When did RAASI GIFT register as a business?

RAASI GIFT started business on 12 April 1982.

Where is RAASI GIFT located?

The address of RAASI GIFT is 304 ORCHARD ROAD #B1-115, LUCKY PLAZA, SINGAPORE 238863.

What is the base currency of RAASI GIFT?

The default trading currency of RAASI GIFT is the Singapore Dollars (SGD).

Who is RAASI GIFT governed by?

RAASI GIFT 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 "RAASI GIFT". If you find this business dealing with regulated products, please further check that RAASI GIFT 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.