RAI TRADE INTERNATIONAL PTE. LTD.

Singapore

21 November 2012

201228612Z

SGD

Inactive
Verified

Business Description

RAI TRADE INTERNATIONAL PTE. LTD. is registered as a business entity on 21 November 2012 (12.2 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) 201228612Z. The business official address is located at 51 Goldhill Plaza #07-10/11, Singapore 308900 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 21 June and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

RAI TRADE INTERNATIONAL 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

RAI TRADE INTERNATIONAL PTE. LTD.

Registered Business Number / UEN

201228612Z

Postal Address

51 GOLDHILL PLAZA #07-10/11, SINGAPORE 308900

Officially Founded

21 NOVEMBER 2012

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

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 1

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of RAI TRADE INTERNATIONAL PTE. LTD.? Is it still in business?

"RAI TRADE INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 201228612Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RAI TRADE INTERNATIONAL PTE. LTD.?

The credit profile of RAI TRADE INTERNATIONAL PTE. LTD. is assessed with the payment rating of "D", find out more.

When did RAI TRADE INTERNATIONAL PTE. LTD. register as a business?

RAI TRADE INTERNATIONAL PTE. LTD. started business on 21 November 2012.

Where is RAI TRADE INTERNATIONAL PTE. LTD. located?

The address of RAI TRADE INTERNATIONAL PTE. LTD. is 51 GOLDHILL PLAZA #07-10/11, SINGAPORE 308900.

What is the base currency of RAI TRADE INTERNATIONAL PTE. LTD.?

The default trading currency of RAI TRADE INTERNATIONAL PTE. LTD. is the Singapore Dollars (SGD).

Who is RAI TRADE INTERNATIONAL PTE. LTD. governed by?

RAI TRADE INTERNATIONAL 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 "RAI TRADE INTERNATIONAL PTE. LTD.". If you find this business dealing with regulated products, please further check that RAI TRADE INTERNATIONAL 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.