SHREE RAI
Singapore
18 June 2007
53094872M
SGD
Business Description
SHREE RAI is registered as a business entity on 18 June 2007 (17.8 years ago) structured as a Sole Proprietor with 1 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) 53094872M. The business official address is located at 101a Upper Cross Street #12-19, People's Park Centre, Singapore 58358 in the primary industry of 64924: Money-lending using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 June and is no longer operational with the status of 'Cancelled'.
In the past 365 days, SHREE RAI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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 RAI 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
SHREE RAI
Registered Business Number / UEN
53094872M
Postal Address
101A UPPER CROSS STREET #12-19, PEOPLE'S PARK CENTRE, SINGAPORE 58358
Officially Founded
18 JUNE 2007
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
64924 - MONEY-LENDING
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of SHREE RAI? Is it still in business?
"SHREE RAI" is the legal full name of the business with the registered number 53094872M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHREE RAI?
The credit profile of SHREE RAI is assessed with the payment rating of "D", find out more.
When did SHREE RAI register as a business?
SHREE RAI started business on 18 June 2007.
Where is SHREE RAI located?
The address of SHREE RAI is 101A UPPER CROSS STREET #12-19, PEOPLE'S PARK CENTRE, SINGAPORE 58358.
What is the base currency of SHREE RAI?
The default trading currency of SHREE RAI is the Singapore Dollars (SGD).
Who is SHREE RAI governed by?
SHREE RAI 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 RAI". If you find this business dealing with regulated products, please further check that SHREE RAI 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.