D CAPITAL INVESTMENT PTE. LTD.
Singapore
28 December 2009
200924026D
SGD
Business Description
D CAPITAL INVESTMENT PTE. LTD. is registered as a business entity on 28 December 2009 (15.0 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) 200924026D. The business official address is located at 6 Temasek Boulevard #24-01, Suntec Tower Four, Singapore 38986 with main trading activity as Investment Holding Company in the primary industry of 64202: Other Holding Companies 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, D CAPITAL INVESTMENT 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. Therefore no payment reviews were made recently. 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of SINGAPORE ASSURANCE 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.
D CAPITAL INVESTMENT 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
-
Latest Report Date
-
Latest Report Rating
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Legal Name
D CAPITAL INVESTMENT PTE. LTD.
Registered Business Number / UEN
200924026D
Postal Address
6 TEMASEK BOULEVARD #24-01, SUNTEC TOWER FOUR, SINGAPORE 38986
Officially Founded
28 DECEMBER 2009
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
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of D CAPITAL INVESTMENT PTE. LTD.? Is it still in business?
"D CAPITAL INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 200924026D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of D CAPITAL INVESTMENT PTE. LTD.?
The credit profile of D CAPITAL INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did D CAPITAL INVESTMENT PTE. LTD. register as a business?
D CAPITAL INVESTMENT PTE. LTD. started business on 28 December 2009.
Where is D CAPITAL INVESTMENT PTE. LTD. located?
The address of D CAPITAL INVESTMENT PTE. LTD. is 6 TEMASEK BOULEVARD #24-01, SUNTEC TOWER FOUR, SINGAPORE 38986.
What is the base currency of D CAPITAL INVESTMENT PTE. LTD.?
The default trading currency of D CAPITAL INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is D CAPITAL INVESTMENT PTE. LTD. governed by?
D CAPITAL INVESTMENT 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 "D CAPITAL INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that D CAPITAL INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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