RAFFLES REAL ESTATE INVESTMENT PTE. LTD.

Singapore

24 September 2012

201223505D

SGD

Inactive
Verified

Business Description

RAFFLES REAL ESTATE INVESTMENT PTE. LTD. is registered as a business entity on 24 September 2012 (12.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201223505D. The business official address is located at 31 Chun Tin Road #03-06, Meadowlodge, Singapore 599717 in the primary industry of 70209: Management Consultancy Services N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as PWZ CAPITAL PTE. LTD.. The business annual account filing date falls on 30 June and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

RAFFLES REAL ESTATE INVESTMENT 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

RAFFLES REAL ESTATE INVESTMENT PTE. LTD.

Registered Business Number / UEN

201223505D

Postal Address

31 CHUN TIN ROAD #03-06, MEADOWLODGE, SINGAPORE 599717

Officially Founded

24 SEPTEMBER 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 50,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

PWZ CAPITAL 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 RAFFLES REAL ESTATE INVESTMENT PTE. LTD.? Is it still in business?

"RAFFLES REAL ESTATE INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201223505D. It is still active and opertional as a business.

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

The credit profile of RAFFLES REAL ESTATE INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did RAFFLES REAL ESTATE INVESTMENT PTE. LTD. register as a business?

RAFFLES REAL ESTATE INVESTMENT PTE. LTD. started business on 24 September 2012.

Where is RAFFLES REAL ESTATE INVESTMENT PTE. LTD. located?

The address of RAFFLES REAL ESTATE INVESTMENT PTE. LTD. is 31 CHUN TIN ROAD #03-06, MEADOWLODGE, SINGAPORE 599717.

What is the base currency of RAFFLES REAL ESTATE INVESTMENT PTE. LTD.?

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

Who is RAFFLES REAL ESTATE INVESTMENT PTE. LTD. governed by?

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