RAVEN TRADING ASIA (PTE.) LTD.

Singapore

30 January 2007

200701677M

SGD

Inactive
Verified

Business Description

RAVEN TRADING ASIA (PTE.) LTD. is registered as a business entity on 30 January 2007 (17.9 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) 200701677M. The business official address is located at 583 Orchard Road #09-01, Forum, Singapore 238884 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 June and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 4, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

RAVEN TRADING ASIA (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

RAVEN TRADING ASIA (PTE.) LTD.

Registered Business Number / UEN

200701677M

Postal Address

583 ORCHARD ROAD #09-01, FORUM, SINGAPORE 238884

Officially Founded

30 JANUARY 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 4

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 RAVEN TRADING ASIA (PTE.) LTD.? Is it still in business?

"RAVEN TRADING ASIA (PTE.) LTD." is the legal full name of the business with the registered number 200701677M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RAVEN TRADING ASIA (PTE.) LTD.?

The credit profile of RAVEN TRADING ASIA (PTE.) LTD. is assessed with the payment rating of "D", find out more.

When did RAVEN TRADING ASIA (PTE.) LTD. register as a business?

RAVEN TRADING ASIA (PTE.) LTD. started business on 30 January 2007.

Where is RAVEN TRADING ASIA (PTE.) LTD. located?

The address of RAVEN TRADING ASIA (PTE.) LTD. is 583 ORCHARD ROAD #09-01, FORUM, SINGAPORE 238884.

What is the base currency of RAVEN TRADING ASIA (PTE.) LTD.?

The default trading currency of RAVEN TRADING ASIA (PTE.) LTD. is the Singapore Dollars (SGD).

Who is RAVEN TRADING ASIA (PTE.) LTD. governed by?

RAVEN TRADING ASIA (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 "RAVEN TRADING ASIA (PTE.) LTD.". If you find this business dealing with regulated products, please further check that RAVEN TRADING ASIA (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.