RAFA TRADING
Singapore
13 November 2017
53373393J
SGD
Business Description
RAFA TRADING is registered as a business entity on 13 November 2017 (7.6 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) 53373393J. The business official address is located at 186 Boon Lay Avenue #06-98, Singapore 640186 with main trading activity as Importer Wholesale Exporter Of General Merchandise in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 13 November and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, RAFA TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
RAFA TRADING 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
RAFA TRADING
Registered Business Number / UEN
53373393J
Postal Address
186 BOON LAY AVENUE #06-98, SINGAPORE 640186
Officially Founded
13 NOVEMBER 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
14103 - TAILORING AND DRESSMAKING (TO INDIVIDUAL ORDER)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of RAFA TRADING? Is it still in business?
"RAFA TRADING" is the legal full name of the business with the registered number 53373393J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of RAFA TRADING?
The credit profile of RAFA TRADING is assessed with the payment rating of "D", find out more.
When did RAFA TRADING register as a business?
RAFA TRADING started business on 13 November 2017.
Where is RAFA TRADING located?
The address of RAFA TRADING is 186 BOON LAY AVENUE #06-98, SINGAPORE 640186.
What is the base currency of RAFA TRADING?
The default trading currency of RAFA TRADING is the Singapore Dollars (SGD).
Who is RAFA TRADING governed by?
RAFA TRADING 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 "RAFA TRADING". If you find this business dealing with regulated products, please further check that RAFA TRADING 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.