R.C.I. TRADING GROUP (S) PTE LTD

Singapore

04 November 1992

199205958N

SGD

Inactive
Verified

Business Description

R.C.I. TRADING GROUP (S) PTE LTD is registered as a business entity on 04 November 1992 (32.4 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 199205958N. The business official address is located at 4 Hillside Drive Singapore 548921 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 40,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, R.C.I. TRADING GROUP (S) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of CHAN HOCK SENG & COMPANY 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.

R.C.I. TRADING GROUP (S) 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

R.C.I. TRADING GROUP (S) PTE LTD

Registered Business Number / UEN

199205958N

Postal Address

4 HILLSIDE DRIVE SINGAPORE 548921

Officially Founded

04 NOVEMBER 1992

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 40,000

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 R.C.I. TRADING GROUP (S) PTE LTD? Is it still in business?

"R.C.I. TRADING GROUP (S) PTE LTD" is the legal full name of the business with the registered number 199205958N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of R.C.I. TRADING GROUP (S) PTE LTD?

The credit profile of R.C.I. TRADING GROUP (S) PTE LTD is assessed with the payment rating of "D", find out more.

When did R.C.I. TRADING GROUP (S) PTE LTD register as a business?

R.C.I. TRADING GROUP (S) PTE LTD started business on 04 November 1992.

Where is R.C.I. TRADING GROUP (S) PTE LTD located?

The address of R.C.I. TRADING GROUP (S) PTE LTD is 4 HILLSIDE DRIVE SINGAPORE 548921.

What is the base currency of R.C.I. TRADING GROUP (S) PTE LTD?

The default trading currency of R.C.I. TRADING GROUP (S) PTE LTD is the Singapore Dollars (SGD).

Who is R.C.I. TRADING GROUP (S) PTE LTD governed by?

R.C.I. TRADING GROUP (S) 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 "R.C.I. TRADING GROUP (S) PTE LTD". If you find this business dealing with regulated products, please further check that R.C.I. TRADING GROUP (S) 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.