TOP SPIN RAFFLE PTE. LTD.

Singapore

08 March 2022

202208090C

SGD

Active
Verified

Business Description

TOP SPIN RAFFLE PTE. LTD. is registered as a business entity on 08 March 2022 (2.9 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) 202208090C. The business official address is located at 152 Beach Road #28-00, Gateway East, Singapore 189721 in the primary industry of 64202: Other Holding Companies 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 USD 0, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, TOP SPIN RAFFLE PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 17,604, 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.

TOP SPIN RAFFLE 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 17,604

Good Payment Sum

18

Good Payment Count

2023-05-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

TOP SPIN RAFFLE PTE. LTD.

Registered Business Number / UEN

202208090C

Postal Address

152 BEACH ROAD #28-00, GATEWAY EAST, SINGAPORE 189721

Officially Founded

08 MARCH 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 0

Preference share Capital

USD 0

Other Share Capital

USD 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 TOP SPIN RAFFLE PTE. LTD.? Is it still in business?

"TOP SPIN RAFFLE PTE. LTD." is the legal full name of the business with the registered number 202208090C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOP SPIN RAFFLE PTE. LTD.?

The credit profile of TOP SPIN RAFFLE PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TOP SPIN RAFFLE PTE. LTD. register as a business?

TOP SPIN RAFFLE PTE. LTD. started business on 08 March 2022.

Where is TOP SPIN RAFFLE PTE. LTD. located?

The address of TOP SPIN RAFFLE PTE. LTD. is 152 BEACH ROAD #28-00, GATEWAY EAST, SINGAPORE 189721.

What is the base currency of TOP SPIN RAFFLE PTE. LTD.?

The default trading currency of TOP SPIN RAFFLE PTE. LTD. is the Singapore Dollars (SGD).

Who is TOP SPIN RAFFLE PTE. LTD. governed by?

TOP SPIN RAFFLE 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 "TOP SPIN RAFFLE PTE. LTD.". If you find this business dealing with regulated products, please further check that TOP SPIN RAFFLE 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.