RAFFLES IMEX PTE. LTD.

Singapore

21 September 2018

201832378Z

SGD

Active
Verified

Business Description

RAFFLES IMEX PTE. LTD. is registered as a business entity on 21 September 2018 (6.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201832378Z. The business official address is located at 29 Leonie Hill #16-02, Horizon Towers West, Singapore 239228 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 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, RAFFLES IMEX PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,490, 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 IMEX 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 8,490

Good Payment Sum

15

Good Payment Count

2023-08-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

RAFFLES IMEX PTE. LTD.

Registered Business Number / UEN

201832378Z

Postal Address

29 LEONIE HILL #16-02, HORIZON TOWERS WEST, SINGAPORE 239228

Officially Founded

21 SEPTEMBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000

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 IMEX PTE. LTD.? Is it still in business?

"RAFFLES IMEX PTE. LTD." is the legal full name of the business with the registered number 201832378Z. It is still active and opertional as a business.

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

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

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

RAFFLES IMEX PTE. LTD. started business on 21 September 2018.

Where is RAFFLES IMEX PTE. LTD. located?

The address of RAFFLES IMEX PTE. LTD. is 29 LEONIE HILL #16-02, HORIZON TOWERS WEST, SINGAPORE 239228.

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

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

Who is RAFFLES IMEX PTE. LTD. governed by?

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