SHREE KANT RAI INVESTMENT PTE. LTD.
Singapore
31 August 2012
201221563E
SGD
Business Description
SHREE KANT RAI INVESTMENT PTE. LTD. is registered as a business entity on 31 August 2012 (12.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201221563E. The business official address is located at 74 Syed Alwi Road #00-00, Singapore 207653 with main trading activity as Investment In Properties in the primary industry of 68101: Real Estate Developers 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, SHREE KANT RAI INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 16,048, 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.
SHREE KANT RAI 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 16,048
Good Payment Sum
17
Good Payment Count
2023-08-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
SHREE KANT RAI INVESTMENT PTE. LTD.
Registered Business Number / UEN
201221563E
Postal Address
74 SYED ALWI ROAD #00-00, SINGAPORE 207653
Officially Founded
31 AUGUST 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
68101 - REAL ESTATE DEVELOPERS
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 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 SHREE KANT RAI INVESTMENT PTE. LTD.? Is it still in business?
"SHREE KANT RAI INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201221563E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHREE KANT RAI INVESTMENT PTE. LTD.?
The credit profile of SHREE KANT RAI INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SHREE KANT RAI INVESTMENT PTE. LTD. register as a business?
SHREE KANT RAI INVESTMENT PTE. LTD. started business on 31 August 2012.
Where is SHREE KANT RAI INVESTMENT PTE. LTD. located?
The address of SHREE KANT RAI INVESTMENT PTE. LTD. is 74 SYED ALWI ROAD #00-00, SINGAPORE 207653.
What is the base currency of SHREE KANT RAI INVESTMENT PTE. LTD.?
The default trading currency of SHREE KANT RAI INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is SHREE KANT RAI INVESTMENT PTE. LTD. governed by?
SHREE KANT RAI 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 "SHREE KANT RAI INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that SHREE KANT RAI INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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