RICHFINS ENTERPRISE

Singapore

27 February 2007

53086933X

SGD

Active
Verified

Business Description

RICHFINS ENTERPRISE is registered as a business entity on 27 February 2007 (18.1 years ago) structured as a Partnership 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) 53086933X. The business official address is located at 317b Anchorvale Road #06-240, Anchorvale Gardens, Singapore 542317 with main trading activity as Marketing Agent For Manufacturers in the primary industry of 70102: Business Representative Offices using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ANSARI & ASSOCIATES. The business annual account filing date falls on 27 February and is currently operational with the status of 'Live'.

In the past 365 days, RICHFINS ENTERPRISE has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 320, 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.

RICHFINS ENTERPRISE 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 320

Good Payment Sum

2

Good Payment Count

2023-04-27

Latest Report Date

Good

Latest Report Rating

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Legal Name

RICHFINS ENTERPRISE

Registered Business Number / UEN

53086933X

Postal Address

317B ANCHORVALE ROAD #06-240, ANCHORVALE GARDENS, SINGAPORE 542317

Officially Founded

27 FEBRUARY 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

70102 - BUSINESS REPRESENTATIVE OFFICES

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

ANSARI & ASSOCIATES

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of RICHFINS ENTERPRISE? Is it still in business?

"RICHFINS ENTERPRISE" is the legal full name of the business with the registered number 53086933X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RICHFINS ENTERPRISE?

The credit profile of RICHFINS ENTERPRISE is assessed with the payment rating of "A", find out more.

When did RICHFINS ENTERPRISE register as a business?

RICHFINS ENTERPRISE started business on 27 February 2007.

Where is RICHFINS ENTERPRISE located?

The address of RICHFINS ENTERPRISE is 317B ANCHORVALE ROAD #06-240, ANCHORVALE GARDENS, SINGAPORE 542317.

What is the base currency of RICHFINS ENTERPRISE?

The default trading currency of RICHFINS ENTERPRISE is the Singapore Dollars (SGD).

Who is RICHFINS ENTERPRISE governed by?

RICHFINS ENTERPRISE 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 "RICHFINS ENTERPRISE". If you find this business dealing with regulated products, please further check that RICHFINS ENTERPRISE 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.