RIA RELIANCE PTE. LTD.

Singapore

30 July 2018

201825930Z

SGD

Active
Verified

Business Description

RIA RELIANCE PTE. LTD. is registered as a business entity on 30 July 2018 (6.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201825930Z. The business official address is located at 18 Roberts Lane #03-01, Goodland Building, Singapore 218297 with main trading activity as Trading Tobacco,cigars,cigarettes,raw Materials,cigarette Manufacture Machines in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as RELIANCE RIA PTE. LTD.. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 100,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, RIA RELIANCE PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,280, 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 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.

RIA RELIANCE 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 3,280

Good Payment Sum

4

Good Payment Count

2023-04-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

RIA RELIANCE PTE. LTD.

Registered Business Number / UEN

201825930Z

Postal Address

18 ROBERTS LANE #03-01, GOODLAND BUILDING, SINGAPORE 218297

Officially Founded

30 JULY 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

46592 - WHOLESALE OF MEDICAL, PROFESSIONAL, SCIENTIFIC AND PRECISION EQUIPMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 100,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

RELIANCE RIA PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of RIA RELIANCE PTE. LTD.? Is it still in business?

"RIA RELIANCE PTE. LTD." is the legal full name of the business with the registered number 201825930Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RIA RELIANCE PTE. LTD.?

The credit profile of RIA RELIANCE PTE. LTD. is assessed with the payment rating of "A", find out more.

When did RIA RELIANCE PTE. LTD. register as a business?

RIA RELIANCE PTE. LTD. started business on 30 July 2018.

Where is RIA RELIANCE PTE. LTD. located?

The address of RIA RELIANCE PTE. LTD. is 18 ROBERTS LANE #03-01, GOODLAND BUILDING, SINGAPORE 218297.

What is the base currency of RIA RELIANCE PTE. LTD.?

The default trading currency of RIA RELIANCE PTE. LTD. is the Singapore Dollars (SGD).

Who is RIA RELIANCE PTE. LTD. governed by?

RIA RELIANCE 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 "RIA RELIANCE PTE. LTD.". If you find this business dealing with regulated products, please further check that RIA RELIANCE 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.