AMDIA PTE. LTD.
Singapore
09 February 2001
200100853N
SGD
Business Description
AMDIA PTE. LTD. is registered as a business entity on 09 February 2001 (24.1 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) 200100853N. The business official address is located at 621 Aljunied Road #04-10, Lipo Building, Singapore 389834 in the primary industry of 46421: Wholesale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DELTA DIAMONDS ASIA PTE LTD, GEMIMPEX ASIA PTE. LTD.. 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 SGD 300,003, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AMDIA 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 2023-07-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 15,984, 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.
AMDIA 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 15,984
Good Payment Sum
18
Good Payment Count
2023-07-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
AMDIA PTE. LTD.
Registered Business Number / UEN
200100853N
Postal Address
621 ALJUNIED ROAD #04-10, LIPO BUILDING, SINGAPORE 389834
Officially Founded
09 FEBRUARY 2001
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 300,003
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
DELTA DIAMONDS ASIA PTE LTD, GEMIMPEX ASIA PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of AMDIA PTE. LTD.? Is it still in business?
"AMDIA PTE. LTD." is the legal full name of the business with the registered number 200100853N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AMDIA PTE. LTD.?
The credit profile of AMDIA PTE. LTD. is assessed with the payment rating of "A", find out more.
When did AMDIA PTE. LTD. register as a business?
AMDIA PTE. LTD. started business on 09 February 2001.
Where is AMDIA PTE. LTD. located?
The address of AMDIA PTE. LTD. is 621 ALJUNIED ROAD #04-10, LIPO BUILDING, SINGAPORE 389834.
What is the base currency of AMDIA PTE. LTD.?
The default trading currency of AMDIA PTE. LTD. is the Singapore Dollars (SGD).
Who is AMDIA PTE. LTD. governed by?
AMDIA PTE. LTD. 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 "AMDIA PTE. LTD.". If you find this business dealing with regulated products, please further check that AMDIA PTE. LTD. is correctly licenced by the local authority.
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