RASHMI TRADING

Singapore

18 February 2004

53014080B

SGD

Inactive
Verified

Business Description

RASHMI TRADING is registered as a business entity on 18 February 2004 (20.7 years ago) structured as a Sole Proprietor with 1 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) 53014080B. The business official address is located at 87 Commonwealth Close #05-39, Singapore 140087 in the primary industry of 46459: Wholesale Of Handicrafts And Fancy Goods N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 February and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

53014080B

Postal Address

87 COMMONWEALTH CLOSE #05-39, SINGAPORE 140087

Officially Founded

18 FEBRUARY 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46459 - WHOLESALE OF HANDICRAFTS AND FANCY GOODS N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of RASHMI TRADING? Is it still in business?

"RASHMI TRADING" is the legal full name of the business with the registered number 53014080B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RASHMI TRADING?

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

When did RASHMI TRADING register as a business?

RASHMI TRADING started business on 18 February 2004.

Where is RASHMI TRADING located?

The address of RASHMI TRADING is 87 COMMONWEALTH CLOSE #05-39, SINGAPORE 140087.

What is the base currency of RASHMI TRADING?

The default trading currency of RASHMI TRADING is the Singapore Dollars (SGD).

Who is RASHMI TRADING governed by?

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