RARAMURI FINANCIAL PTE. LTD.

Singapore

20 October 2006

200615692D

SGD

Inactive
Verified

Business Description

RARAMURI FINANCIAL PTE. LTD. is registered as a business entity on 20 October 2006 (18.3 years ago) structured as a 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) 200615692D. The business official address is located at 10 Changi Business Park Central 2 #05-01, Hansapoint@cbp, Singapore 486030 with main trading activity as To Act As Private Trustee Of Trusts Governed By The Laws Of England And Wales in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 04 November and is no longer operational with the status of 'Struck Off'. 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, RARAMURI FINANCIAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

RARAMURI FINANCIAL 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

RARAMURI FINANCIAL PTE. LTD.

Registered Business Number / UEN

200615692D

Postal Address

10 CHANGI BUSINESS PARK CENTRAL 2 #05-01, HANSAPOINT@CBP, SINGAPORE 486030

Officially Founded

20 OCTOBER 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

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

Struck Off

Frequently Asked

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

"RARAMURI FINANCIAL PTE. LTD." is the legal full name of the business with the registered number 200615692D. It is still active and opertional as a business.

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

The credit profile of RARAMURI FINANCIAL PTE. LTD. is assessed with the payment rating of "D", find out more.

When did RARAMURI FINANCIAL PTE. LTD. register as a business?

RARAMURI FINANCIAL PTE. LTD. started business on 20 October 2006.

Where is RARAMURI FINANCIAL PTE. LTD. located?

The address of RARAMURI FINANCIAL PTE. LTD. is 10 CHANGI BUSINESS PARK CENTRAL 2 #05-01, HANSAPOINT@CBP, SINGAPORE 486030.

What is the base currency of RARAMURI FINANCIAL PTE. LTD.?

The default trading currency of RARAMURI FINANCIAL PTE. LTD. is the Singapore Dollars (SGD).

Who is RARAMURI FINANCIAL PTE. LTD. governed by?

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