RAFFINE PTE. LTD.
Singapore
11 December 2014
201436878D
SGD
Business Description
RAFFINE PTE. LTD. is registered as a business entity on 11 December 2014 (10.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201436878D. The business official address is located at 79 Science Park Drive #06-01, Cintech Iv, Singapore 118264 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 August and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 8,516,300.75, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, RAFFINE PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 17,982, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of TT ASSURANCE PAC 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.
RAFFINE 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 17,982
Good Payment Sum
18
Good Payment Count
2023-04-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
RAFFINE PTE. LTD.
Registered Business Number / UEN
201436878D
Postal Address
79 SCIENCE PARK DRIVE #06-01, CINTECH IV, SINGAPORE 118264
Officially Founded
11 DECEMBER 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
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 8,516,300.75
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of RAFFINE PTE. LTD.? Is it still in business?
"RAFFINE PTE. LTD." is the legal full name of the business with the registered number 201436878D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of RAFFINE PTE. LTD.?
The credit profile of RAFFINE PTE. LTD. is assessed with the payment rating of "A", find out more.
When did RAFFINE PTE. LTD. register as a business?
RAFFINE PTE. LTD. started business on 11 December 2014.
Where is RAFFINE PTE. LTD. located?
The address of RAFFINE PTE. LTD. is 79 SCIENCE PARK DRIVE #06-01, CINTECH IV, SINGAPORE 118264.
What is the base currency of RAFFINE PTE. LTD.?
The default trading currency of RAFFINE PTE. LTD. is the Singapore Dollars (SGD).
Who is RAFFINE PTE. LTD. governed by?
RAFFINE 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 "RAFFINE PTE. LTD.". If you find this business dealing with regulated products, please further check that RAFFINE PTE. LTD. is correctly licenced by the local authority.
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