RAFFLES CONGLOMERATE PTE. LTD.

Singapore

18 November 2011

201133541E

SGD

Active
Verified

Business Description

RAFFLES CONGLOMERATE PTE. LTD. is registered as a business entity on 18 November 2011 (13.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201133541E. The business official address is located at 15 Ang Mo Kio Avenue 9 #08-03, Far Horizon Garden, Singapore 569765 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 51, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, RAFFLES CONGLOMERATE PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,387, 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 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.

RAFFLES CONGLOMERATE 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 10,387

Good Payment Sum

17

Good Payment Count

2023-09-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

RAFFLES CONGLOMERATE PTE. LTD.

Registered Business Number / UEN

201133541E

Postal Address

15 ANG MO KIO AVENUE 9 #08-03, FAR HORIZON GARDEN, SINGAPORE 569765

Officially Founded

18 NOVEMBER 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 51

Preference share Capital

SGD 0

Other Share Capital

SGD 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 RAFFLES CONGLOMERATE PTE. LTD.? Is it still in business?

"RAFFLES CONGLOMERATE PTE. LTD." is the legal full name of the business with the registered number 201133541E. It is still active and opertional as a business.

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

The credit profile of RAFFLES CONGLOMERATE PTE. LTD. is assessed with the payment rating of "A", find out more.

When did RAFFLES CONGLOMERATE PTE. LTD. register as a business?

RAFFLES CONGLOMERATE PTE. LTD. started business on 18 November 2011.

Where is RAFFLES CONGLOMERATE PTE. LTD. located?

The address of RAFFLES CONGLOMERATE PTE. LTD. is 15 ANG MO KIO AVENUE 9 #08-03, FAR HORIZON GARDEN, SINGAPORE 569765.

What is the base currency of RAFFLES CONGLOMERATE PTE. LTD.?

The default trading currency of RAFFLES CONGLOMERATE PTE. LTD. is the Singapore Dollars (SGD).

Who is RAFFLES CONGLOMERATE PTE. LTD. governed by?

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