RAGHU GLOBAL TRADERS

Singapore

27 September 1994

51520500A

SGD

Inactive
Verified

Business Description

RAGHU GLOBAL TRADERS is registered as a business entity on 27 September 1994 (30.6 years ago) structured as a Partnership 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) 51520500A. The business official address is located at 61 Kingswear Avenue Singapore 557240 with main trading activity as Financial Institutions & Financial Services Nec in the primary industry of 64190: Other Monetary Intermediation using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 September and is no longer operational with the status of 'Cancelled'.

In the past 365 days, RAGHU GLOBAL TRADERS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

RAGHU GLOBAL TRADERS 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

RAGHU GLOBAL TRADERS

Registered Business Number / UEN

51520500A

Postal Address

61 KINGSWEAR AVENUE SINGAPORE 557240

Officially Founded

27 SEPTEMBER 1994

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

64190 - OTHER MONETARY INTERMEDIATION

64921 - THRIFT AND LOAN SOCIETIES AND CREDIT ASSOCIATIONS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of RAGHU GLOBAL TRADERS? Is it still in business?

"RAGHU GLOBAL TRADERS" is the legal full name of the business with the registered number 51520500A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RAGHU GLOBAL TRADERS?

The credit profile of RAGHU GLOBAL TRADERS is assessed with the payment rating of "D", find out more.

When did RAGHU GLOBAL TRADERS register as a business?

RAGHU GLOBAL TRADERS started business on 27 September 1994.

Where is RAGHU GLOBAL TRADERS located?

The address of RAGHU GLOBAL TRADERS is 61 KINGSWEAR AVENUE SINGAPORE 557240.

What is the base currency of RAGHU GLOBAL TRADERS?

The default trading currency of RAGHU GLOBAL TRADERS is the Singapore Dollars (SGD).

Who is RAGHU GLOBAL TRADERS governed by?

RAGHU GLOBAL TRADERS 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 "RAGHU GLOBAL TRADERS". If you find this business dealing with regulated products, please further check that RAGHU GLOBAL TRADERS 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.