PAYMENT REVIEW OF

RAFFLES SHIPPING & INVESTMENT PTE LTD

18 JANUARY 2026

RAFFLES SHIPPING & INVESTMENT PTE LTD (ABN: 199301546Z) is a business entity in Singapore registered with The Accounting and Corporate Regulatory Authority (ACRA) and is currently not operational. It has a payment reputation rating of 'D' under our scoring framework, and all transactions are recorded in Singapore Dollars (SGD).
Good: 32

Registrar Details

Entity Name
RAFFLES SHIPPING & INVESTMENT PTE LTD
UEN
199301546Z
Entity Status
Struck Off
Constitution
Data unavailable
Entity Type
Local Company
Primary Activity (SSIC)
52222
Shipping agencies (freight)
Issuance Agency
ACRA
Registration Incorporation Date
16 March 1993
UEN Issue Date
16 March 1993
Registered Address
315 OUTRAM ROAD TAN BOON LIAT BUILDING #09-05 SINGAPORE 169074
Number of Officers
13
Financial Reporting
Account Due Date
31 October 2016
Annual Return Date
15 July 2015
Audit Firms
Data unavailable
Former Names
  1. NEW MAXI INDUSTRIES (S)

User Reviews
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D
Payment Rating

Going Concern

FAILED

Legal Name

RAFFLES SHIPPING & INVESTMENT PTE LTD

Registration Number

199301546Z

Country Jurisdiction

SINGAPORE

Registered Date

16 MARCH 1993 (33 years 0 months ago)

Base Currency

SINGAPORE DOLLARS

Last Updated

18 JANUARY 2026 10:57 PM

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Frequently Asked Questions

The Payment Rating of RAFFLES SHIPPING & INVESTMENT PTE LTD is D. It is a proprietary metric aggregating verified public sources (court judgements, news media, financial analysis), community feedback and data partnerships. It indicates the likelihood of on-time payments but is not a financial guarantee.

RAFFLES SHIPPING & INVESTMENT PTE LTD has not passed the "Going Concern" test. This suggest that RAFFLES SHIPPING & INVESTMENT PTE LTD is operationally active and is likely to be able to meet financial obligations. More specifically, it means RAFFLES SHIPPING & INVESTMENT PTE LTD does not have significant reported poor payment reviews that is cause for distress and it is also not in the process of being liquidated, winding up, or struck off from the government registry.

Based on the registration date of 16 MARCH 1993 12:00 AM, RAFFLES SHIPPING & INVESTMENT PTE LTD is approximately 33 years old.

The business registration number of RAFFLES SHIPPING & INVESTMENT PTE LTD is 199301546Z. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

RAFFLES SHIPPING & INVESTMENT PTE LTD is officially located at 315 OUTRAM ROAD TAN BOON LIAT BUILDING #09-05 SINGAPORE 169074. This is the registered address on file with the registrar.

RAFFLES SHIPPING & INVESTMENT PTE LTD's primary industry is Shipping agencies (freight) (SSIC code: 52222).

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Business profile information is provided by official government registries, such as ACRA in Singapore, Australian Business Register, New Zealand Companies Register, and Companies House in the United Kingdom. Payment ratings and reviews are sourced from court notices or judgements, news media, financial analysis, data partnerships and user reported reviews.

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