BEST DIAMOND SHIPPING & TRADING PTE. LTD.

Singapore

05 April 2013

201309104Z

SGD

Active
Verified

Business Description

BEST DIAMOND SHIPPING & TRADING PTE. LTD. is registered as a business entity on 05 April 2013 (11.9 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) 201309104Z. The business official address is located at 33a Chander Road Singapore 219539 with main trading activity as Commission Agents,servicing, As Owner Agent To Handle Related Agency Jobs in the primary industry of 52222: Shipping Agencies (freight) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, BEST DIAMOND SHIPPING & TRADING PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 0, 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 appointment of LIXIN INTERNATIONAL as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

BEST DIAMOND SHIPPING & TRADING 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 0

Good Payment Sum

0

Good Payment Count

2023-04-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

BEST DIAMOND SHIPPING & TRADING PTE. LTD.

Registered Business Number / UEN

201309104Z

Postal Address

33A CHANDER ROAD SINGAPORE 219539

Officially Founded

05 APRIL 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52222 - SHIPPING AGENCIES (FREIGHT)

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of BEST DIAMOND SHIPPING & TRADING PTE. LTD.? Is it still in business?

"BEST DIAMOND SHIPPING & TRADING PTE. LTD." is the legal full name of the business with the registered number 201309104Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BEST DIAMOND SHIPPING & TRADING PTE. LTD.?

The credit profile of BEST DIAMOND SHIPPING & TRADING PTE. LTD. is assessed with the payment rating of "A", find out more.

When did BEST DIAMOND SHIPPING & TRADING PTE. LTD. register as a business?

BEST DIAMOND SHIPPING & TRADING PTE. LTD. started business on 05 April 2013.

Where is BEST DIAMOND SHIPPING & TRADING PTE. LTD. located?

The address of BEST DIAMOND SHIPPING & TRADING PTE. LTD. is 33A CHANDER ROAD SINGAPORE 219539.

What is the base currency of BEST DIAMOND SHIPPING & TRADING PTE. LTD.?

The default trading currency of BEST DIAMOND SHIPPING & TRADING PTE. LTD. is the Singapore Dollars (SGD).

Who is BEST DIAMOND SHIPPING & TRADING PTE. LTD. governed by?

BEST DIAMOND SHIPPING & TRADING 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 "BEST DIAMOND SHIPPING & TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that BEST DIAMOND SHIPPING & TRADING 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.