RAKI SPICES (PTE) LTD

Singapore

14 March 1985

198500594G

SGD

Inactive
Verified

Business Description

RAKI SPICES (PTE) LTD is registered as a business entity on 14 March 1985 (39.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 198500594G. The business official address is located at 163 Tras Street #08-05, Lian Huat Bldg, Singapore 79024 in the primary industry of 68101: Real Estate Developers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. 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 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, RAKI SPICES (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of SASHI KALA DEVI ASSOCIATES 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.

RAKI SPICES (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

RAKI SPICES (PTE) LTD

Registered Business Number / UEN

198500594G

Postal Address

163 TRAS STREET #08-05, LIAN HUAT BLDG, SINGAPORE 79024

Officially Founded

14 MARCH 1985

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

68101 - REAL ESTATE DEVELOPERS

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

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 RAKI SPICES (PTE) LTD? Is it still in business?

"RAKI SPICES (PTE) LTD" is the legal full name of the business with the registered number 198500594G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RAKI SPICES (PTE) LTD?

The credit profile of RAKI SPICES (PTE) LTD is assessed with the payment rating of "D", find out more.

When did RAKI SPICES (PTE) LTD register as a business?

RAKI SPICES (PTE) LTD started business on 14 March 1985.

Where is RAKI SPICES (PTE) LTD located?

The address of RAKI SPICES (PTE) LTD is 163 TRAS STREET #08-05, LIAN HUAT BLDG, SINGAPORE 79024.

What is the base currency of RAKI SPICES (PTE) LTD?

The default trading currency of RAKI SPICES (PTE) LTD is the Singapore Dollars (SGD).

Who is RAKI SPICES (PTE) LTD governed by?

RAKI SPICES (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 "RAKI SPICES (PTE) LTD". If you find this business dealing with regulated products, please further check that RAKI SPICES (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.