RANSEV PRIVATE LIMITED

Singapore

11 January 1994

199400221D

SGD

Inactive
Verified

Business Description

RANSEV PRIVATE LIMITED is registered as a business entity on 11 January 1994 (31.1 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) 199400221D. The business official address is located at 50 Raffles Place #17-01, Shell Tower, Singapore 48623 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 September 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, RANSEV PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 YONG CHERNG NAN & CO 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.

RANSEV PRIVATE LIMITED 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

RANSEV PRIVATE LIMITED

Registered Business Number / UEN

199400221D

Postal Address

50 RAFFLES PLACE #17-01, SHELL TOWER, SINGAPORE 48623

Officially Founded

11 JANUARY 1994

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

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 RANSEV PRIVATE LIMITED? Is it still in business?

"RANSEV PRIVATE LIMITED" is the legal full name of the business with the registered number 199400221D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RANSEV PRIVATE LIMITED?

The credit profile of RANSEV PRIVATE LIMITED is assessed with the payment rating of "D", find out more.

When did RANSEV PRIVATE LIMITED register as a business?

RANSEV PRIVATE LIMITED started business on 11 January 1994.

Where is RANSEV PRIVATE LIMITED located?

The address of RANSEV PRIVATE LIMITED is 50 RAFFLES PLACE #17-01, SHELL TOWER, SINGAPORE 48623.

What is the base currency of RANSEV PRIVATE LIMITED?

The default trading currency of RANSEV PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is RANSEV PRIVATE LIMITED governed by?

RANSEV PRIVATE LIMITED 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 "RANSEV PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that RANSEV PRIVATE LIMITED 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.