ADVANCE DIAMOND TRADING
Singapore
05 January 2004
53011189J
SGD
Business Description
ADVANCE DIAMOND TRADING is registered as a business entity on 05 January 2004 (21.0 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) 53011189J. The business official address is located at 460 Pasir Ris Drive 4 #06-269, Singapore 510460 with main trading activity as Commission Agent For Overseas Jeweller Exhibition in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 January and is currently operational with the status of 'Live'.
In the past 365 days, ADVANCE DIAMOND TRADING has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,432, 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.
ADVANCE DIAMOND TRADING 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 6,432
Good Payment Sum
8
Good Payment Count
2023-07-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
ADVANCE DIAMOND TRADING
Registered Business Number / UEN
53011189J
Postal Address
460 PASIR RIS DRIVE 4 #06-269, SINGAPORE 510460
Officially Founded
05 JANUARY 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of ADVANCE DIAMOND TRADING? Is it still in business?
"ADVANCE DIAMOND TRADING" is the legal full name of the business with the registered number 53011189J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ADVANCE DIAMOND TRADING?
The credit profile of ADVANCE DIAMOND TRADING is assessed with the payment rating of "A", find out more.
When did ADVANCE DIAMOND TRADING register as a business?
ADVANCE DIAMOND TRADING started business on 05 January 2004.
Where is ADVANCE DIAMOND TRADING located?
The address of ADVANCE DIAMOND TRADING is 460 PASIR RIS DRIVE 4 #06-269, SINGAPORE 510460.
What is the base currency of ADVANCE DIAMOND TRADING?
The default trading currency of ADVANCE DIAMOND TRADING is the Singapore Dollars (SGD).
Who is ADVANCE DIAMOND TRADING governed by?
ADVANCE DIAMOND TRADING 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 "ADVANCE DIAMOND TRADING". If you find this business dealing with regulated products, please further check that ADVANCE DIAMOND TRADING is correctly licenced by the local authority.
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