BLACK DIAMOND CAPITAL INVESTMENTS PTE. LTD.
Singapore
24 December 2020
202041549Z
SGD
Business Description
BLACK DIAMOND CAPITAL INVESTMENTS PTE. LTD. is registered as a business entity on 24 December 2020 (4.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 202041549Z. The business official address is located at 15 Kwong Min Road Singapore 628718 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as KINGSLAND COLD STORAGE PTE. LTD.. 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 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, BLACK DIAMOND CAPITAL INVESTMENTS PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 558, 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 CA PRACTICE PAC 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.
BLACK DIAMOND CAPITAL INVESTMENTS 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 558
Good Payment Sum
2
Good Payment Count
2023-04-12
Latest Report Date
Good
Latest Report Rating
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Legal Name
BLACK DIAMOND CAPITAL INVESTMENTS PTE. LTD.
Registered Business Number / UEN
202041549Z
Postal Address
15 KWONG MIN ROAD SINGAPORE 628718
Officially Founded
24 DECEMBER 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
KINGSLAND COLD STORAGE 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 BLACK DIAMOND CAPITAL INVESTMENTS PTE. LTD.? Is it still in business?
"BLACK DIAMOND CAPITAL INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 202041549Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BLACK DIAMOND CAPITAL INVESTMENTS PTE. LTD.?
The credit profile of BLACK DIAMOND CAPITAL INVESTMENTS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did BLACK DIAMOND CAPITAL INVESTMENTS PTE. LTD. register as a business?
BLACK DIAMOND CAPITAL INVESTMENTS PTE. LTD. started business on 24 December 2020.
Where is BLACK DIAMOND CAPITAL INVESTMENTS PTE. LTD. located?
The address of BLACK DIAMOND CAPITAL INVESTMENTS PTE. LTD. is 15 KWONG MIN ROAD SINGAPORE 628718.
What is the base currency of BLACK DIAMOND CAPITAL INVESTMENTS PTE. LTD.?
The default trading currency of BLACK DIAMOND CAPITAL INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is BLACK DIAMOND CAPITAL INVESTMENTS PTE. LTD. governed by?
BLACK DIAMOND CAPITAL INVESTMENTS 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 "BLACK DIAMOND CAPITAL INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that BLACK DIAMOND CAPITAL INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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