RAVI SHANKAR VAITHILINGAM PTE. LTD.

Singapore

24 February 2017

201705226K

SGD

Inactive
Verified

Business Description

RAVI SHANKAR VAITHILINGAM PTE. LTD. is registered as a business entity on 24 February 2017 (8.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201705226K. The business official address is located at 10 Anson Road #27-15, International Plaza, Singapore 79903 with main trading activity as Buying And Selling Wholesaler Of Gold And Diamond in the primary industry of 66123: Gold Bullion Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as RAVI SHANKAR S/O VAITHILINGAM PRIVATE LIMITED. The business annual account filing date falls on 24 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

RAVI SHANKAR VAITHILINGAM 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

RAVI SHANKAR VAITHILINGAM PTE. LTD.

Registered Business Number / UEN

201705226K

Postal Address

10 ANSON ROAD #27-15, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

24 FEBRUARY 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66123 - GOLD BULLION BROKERS AND DEALERS

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 NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD NaN

Formerly Known as

RAVI SHANKAR S/O VAITHILINGAM PRIVATE LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of RAVI SHANKAR VAITHILINGAM PTE. LTD.? Is it still in business?

"RAVI SHANKAR VAITHILINGAM PTE. LTD." is the legal full name of the business with the registered number 201705226K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RAVI SHANKAR VAITHILINGAM PTE. LTD.?

The credit profile of RAVI SHANKAR VAITHILINGAM PTE. LTD. is assessed with the payment rating of "D", find out more.

When did RAVI SHANKAR VAITHILINGAM PTE. LTD. register as a business?

RAVI SHANKAR VAITHILINGAM PTE. LTD. started business on 24 February 2017.

Where is RAVI SHANKAR VAITHILINGAM PTE. LTD. located?

The address of RAVI SHANKAR VAITHILINGAM PTE. LTD. is 10 ANSON ROAD #27-15, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of RAVI SHANKAR VAITHILINGAM PTE. LTD.?

The default trading currency of RAVI SHANKAR VAITHILINGAM PTE. LTD. is the Singapore Dollars (SGD).

Who is RAVI SHANKAR VAITHILINGAM PTE. LTD. governed by?

RAVI SHANKAR VAITHILINGAM 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 "RAVI SHANKAR VAITHILINGAM PTE. LTD.". If you find this business dealing with regulated products, please further check that RAVI SHANKAR VAITHILINGAM 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.