AMDIA PTE. LTD.

Singapore

09 February 2001

200100853N

SGD

Active
Verified

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).

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.

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.