RAIZEN ASIA PTE. LTD.

Singapore

22 July 2011

201117548K

SGD

Active
Verified

Business Description

RAIZEN ASIA PTE. LTD. is registered as a business entity on 22 July 2011 (13.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201117548K. The business official address is located at 9 Raffles Place #26-01, Republic Plaza, Singapore 48619 with main trading activity as Wholesale Import,export,re-export,marketing,logistics & Distribution 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 1,128,966, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, RAIZEN ASIA PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 950, 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 appointment of ERNST & YOUNG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

RAIZEN ASIA 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 950

Good Payment Sum

1

Good Payment Count

2023-09-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

RAIZEN ASIA PTE. LTD.

Registered Business Number / UEN

201117548K

Postal Address

9 RAFFLES PLACE #26-01, REPUBLIC PLAZA, SINGAPORE 48619

Officially Founded

22 JULY 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

46649 - WHOLESALE OF CHEMICALS AND CHEMICAL PRODUCTS N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1,128,966

Preference share Capital

USD 0

Other Share Capital

USD 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 RAIZEN ASIA PTE. LTD.? Is it still in business?

"RAIZEN ASIA PTE. LTD." is the legal full name of the business with the registered number 201117548K. It is still active and opertional as a business.

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

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

When did RAIZEN ASIA PTE. LTD. register as a business?

RAIZEN ASIA PTE. LTD. started business on 22 July 2011.

Where is RAIZEN ASIA PTE. LTD. located?

The address of RAIZEN ASIA PTE. LTD. is 9 RAFFLES PLACE #26-01, REPUBLIC PLAZA, SINGAPORE 48619.

What is the base currency of RAIZEN ASIA PTE. LTD.?

The default trading currency of RAIZEN ASIA PTE. LTD. is the Singapore Dollars (SGD).

Who is RAIZEN ASIA PTE. LTD. governed by?

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