RAWAI (38) INVESTMENT PTE. LTD.
Singapore
15 May 2012
201212102W
SGD
Business Description
RAWAI (38) INVESTMENT PTE. LTD. is registered as a business entity on 15 May 2012 (12.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201212102W. The business official address is located at 55 Ubi Avenue 3 #04-01, Singapore 408864 with main trading activity as Investment Holding 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, RAWAI (38) INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,815, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of ERNST & YOUNG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
RAWAI (38) INVESTMENT 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 4,815
Good Payment Sum
9
Good Payment Count
2023-05-27
Latest Report Date
Good
Latest Report Rating
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Legal Name
RAWAI (38) INVESTMENT PTE. LTD.
Registered Business Number / UEN
201212102W
Postal Address
55 UBI AVENUE 3 #04-01, SINGAPORE 408864
Officially Founded
15 MAY 2012
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 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of RAWAI (38) INVESTMENT PTE. LTD.? Is it still in business?
"RAWAI (38) INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201212102W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of RAWAI (38) INVESTMENT PTE. LTD.?
The credit profile of RAWAI (38) INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did RAWAI (38) INVESTMENT PTE. LTD. register as a business?
RAWAI (38) INVESTMENT PTE. LTD. started business on 15 May 2012.
Where is RAWAI (38) INVESTMENT PTE. LTD. located?
The address of RAWAI (38) INVESTMENT PTE. LTD. is 55 UBI AVENUE 3 #04-01, SINGAPORE 408864.
What is the base currency of RAWAI (38) INVESTMENT PTE. LTD.?
The default trading currency of RAWAI (38) INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is RAWAI (38) INVESTMENT PTE. LTD. governed by?
RAWAI (38) INVESTMENT PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "RAWAI (38) INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that RAWAI (38) INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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