RAAY TRADING PTE. LTD.

Singapore

07 February 2013

201303812N

SGD

Inactive
Verified

Business Description

RAAY TRADING PTE. LTD. is registered as a business entity on 07 February 2013 (12.0 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) 201303812N. The business official address is located at 14 Robinson Road #11-02b, Far East Finance Building, Singapore 48545 with main trading activity as Investment In Shares in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ALWAYSGAIN TRADING PTE. LTD.. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 410,000, with preference share capital of USD 0, and other share capital at USD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

RAAY TRADING PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at RAAY TRADING PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

RAAY TRADING PTE. LTD.

Registered Business Number / UEN

201303812N

Postal Address

14 ROBINSON ROAD #11-02B, FAR EAST FINANCE BUILDING, SINGAPORE 48545

Officially Founded

07 FEBRUARY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 410,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

ALWAYSGAIN TRADING PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of RAAY TRADING PTE. LTD.? Is it still in business?

"RAAY TRADING PTE. LTD." is the legal full name of the business with the registered number 201303812N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RAAY TRADING PTE. LTD.?

The credit profile of RAAY TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.

When did RAAY TRADING PTE. LTD. register as a business?

RAAY TRADING PTE. LTD. started business on 07 February 2013.

Where is RAAY TRADING PTE. LTD. located?

The address of RAAY TRADING PTE. LTD. is 14 ROBINSON ROAD #11-02B, FAR EAST FINANCE BUILDING, SINGAPORE 48545.

What is the base currency of RAAY TRADING PTE. LTD.?

The default trading currency of RAAY TRADING PTE. LTD. is the Singapore Dollars (SGD).

Who is RAAY TRADING PTE. LTD. governed by?

RAAY TRADING PTE. LTD. 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 "RAAY TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that RAAY TRADING PTE. LTD. 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.