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Rashmi Commodities Pte. Ltd.

Status
Struck Off
Incorporated
07-Jul-2016
Jurisdiction
Singapore
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
201618500G
ACRA record
Legal Type
Local Company
ACRA record
Established
07-Jul-2016
ACRA record
Age
10 Years
Calculated today

Rashmi Commodities Pte. Ltd. is a local company, incorporated on 07-Jul-2016 in Singapore. The Company's principal business is not stated in the ACRA record. Rashmi Commodities Pte. Ltd. has been registered for 10 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Rashmi Commodities Pte. Ltd.
UEN
201618500G
Entity type
Local Company
Status
Struck Off
Incorporated
07-Jul-2016
Officers recorded
7
Filing dates
Accounts due
07-Feb-2018
Contact Details

Registered contact information

Registered Address
24, Raffles Place, 25, 02a, Clifford Centre, 048621
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Rashmi Commodities Pte. Ltd.

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  • Current and former officers
  • Appointments and signing authority
Shareholder
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Shareholder checks for Rashmi Commodities Pte. Ltd.

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  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit Rating checks for Rashmi Commodities Pte. Ltd.

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government Connection checks for Rashmi Commodities Pte. Ltd.

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Rashmi Commodities Pte. Ltd.

Court records and material dispute intelligence require premium access.

  • Singapore court and dispute records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Rashmi Commodities Pte. Ltd.

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse Media checks for Rashmi Commodities Pte. Ltd.

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  • Source-screened media coverage
  • Material allegations and reputational signals
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