RAMANICO TRADING & INVESTMENTS PTE LTD
Singapore
12 December 1986
198602819Z
SGD
Business Description
RAMANICO TRADING & INVESTMENTS PTE LTD is registered as a business entity on 12 December 1986 (38.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 198602819Z. The business official address is located at 77 High Street #03-05, High Street Plaza, Singapore 179433 in the primary industry of 46411: Wholesale Of Textiles And Leathers 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 6,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, RAMANICO TRADING & INVESTMENTS PTE LTD has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 15,428, 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 NATARAJAN & SWAMINATHAN 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.
RAMANICO TRADING & INVESTMENTS 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 15,428
Good Payment Sum
19
Good Payment Count
2023-04-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
RAMANICO TRADING & INVESTMENTS PTE LTD
Registered Business Number / UEN
198602819Z
Postal Address
77 HIGH STREET #03-05, HIGH STREET PLAZA, SINGAPORE 179433
Officially Founded
12 DECEMBER 1986
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46411 - WHOLESALE OF TEXTILES AND LEATHERS
46309 - WHOLESALE OF FOOD, BEVERAGES AND TOBACCO N.E.C. (INCLUDING DRIED OR CANNED)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 6,000,000
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 RAMANICO TRADING & INVESTMENTS PTE LTD? Is it still in business?
"RAMANICO TRADING & INVESTMENTS PTE LTD" is the legal full name of the business with the registered number 198602819Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of RAMANICO TRADING & INVESTMENTS PTE LTD?
The credit profile of RAMANICO TRADING & INVESTMENTS PTE LTD is assessed with the payment rating of "A", find out more.
When did RAMANICO TRADING & INVESTMENTS PTE LTD register as a business?
RAMANICO TRADING & INVESTMENTS PTE LTD started business on 12 December 1986.
Where is RAMANICO TRADING & INVESTMENTS PTE LTD located?
The address of RAMANICO TRADING & INVESTMENTS PTE LTD is 77 HIGH STREET #03-05, HIGH STREET PLAZA, SINGAPORE 179433.
What is the base currency of RAMANICO TRADING & INVESTMENTS PTE LTD?
The default trading currency of RAMANICO TRADING & INVESTMENTS PTE LTD is the Singapore Dollars (SGD).
Who is RAMANICO TRADING & INVESTMENTS PTE LTD governed by?
RAMANICO TRADING & INVESTMENTS PTE LTD is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "RAMANICO TRADING & INVESTMENTS PTE LTD". If you find this business dealing with regulated products, please further check that RAMANICO TRADING & INVESTMENTS PTE LTD is correctly licenced by the local authority.
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