RAINES GEMS PTE. LTD.

Singapore

08 August 2020

202023389W

SGD

Active
Verified

Business Description

RAINES GEMS PTE. LTD. is registered as a business entity on 08 August 2020 (4.5 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) 202023389W. The business official address is located at 2 Lilac Drive Lilac Park, Singapore 808192 in the primary industry of 47739: Retail Sale Of Personal Effects N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 February and is currently operational with the status of 'Live Company'. 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, RAINES GEMS PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 16,832, 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.

RAINES GEMS 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 16,832

Good Payment Sum

16

Good Payment Count

2023-09-18

Latest Report Date

Good

Latest Report Rating

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Legal Name

RAINES GEMS PTE. LTD.

Registered Business Number / UEN

202023389W

Postal Address

2 LILAC DRIVE LILAC PARK, SINGAPORE 808192

Officially Founded

08 AUGUST 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47739 - RETAIL SALE OF PERSONAL EFFECTS N.E.C.

70201 - MANAGEMENT CONSULTANCY SERVICES

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

Live Company

Frequently Asked

What is the legal name and registration number of RAINES GEMS PTE. LTD.? Is it still in business?

"RAINES GEMS PTE. LTD." is the legal full name of the business with the registered number 202023389W. It is still active and opertional as a business.

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

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

When did RAINES GEMS PTE. LTD. register as a business?

RAINES GEMS PTE. LTD. started business on 08 August 2020.

Where is RAINES GEMS PTE. LTD. located?

The address of RAINES GEMS PTE. LTD. is 2 LILAC DRIVE LILAC PARK, SINGAPORE 808192.

What is the base currency of RAINES GEMS PTE. LTD.?

The default trading currency of RAINES GEMS PTE. LTD. is the Singapore Dollars (SGD).

Who is RAINES GEMS PTE. LTD. governed by?

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