RASHMI COMMODITIES PTE. LTD.

Singapore

07 July 2016

201618500G

SGD

Inactive
Verified

Business Description

RASHMI COMMODITIES PTE. LTD. is registered as a business entity on 07 July 2016 (8.5 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) 201618500G. The business official address is located at 24 Raffles Place #25-02a, Clifford Centre, Singapore 48621 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 07 February and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,800, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, RASHMI COMMODITIES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

RASHMI COMMODITIES 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

RASHMI COMMODITIES PTE. LTD.

Registered Business Number / UEN

201618500G

Postal Address

24 RAFFLES PLACE #25-02A, CLIFFORD CENTRE, SINGAPORE 48621

Officially Founded

07 JULY 2016

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,800

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 RASHMI COMMODITIES PTE. LTD.? Is it still in business?

"RASHMI COMMODITIES PTE. LTD." is the legal full name of the business with the registered number 201618500G. It is still active and opertional as a business.

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

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

When did RASHMI COMMODITIES PTE. LTD. register as a business?

RASHMI COMMODITIES PTE. LTD. started business on 07 July 2016.

Where is RASHMI COMMODITIES PTE. LTD. located?

The address of RASHMI COMMODITIES PTE. LTD. is 24 RAFFLES PLACE #25-02A, CLIFFORD CENTRE, SINGAPORE 48621.

What is the base currency of RASHMI COMMODITIES PTE. LTD.?

The default trading currency of RASHMI COMMODITIES PTE. LTD. is the Singapore Dollars (SGD).

Who is RASHMI COMMODITIES PTE. LTD. governed by?

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