DAI PTE. LTD.

Singapore

26 August 2015

201532951N

SGD

Inactive
Verified

Business Description

DAI PTE. LTD. is registered as a business entity on 26 August 2015 (9.5 years ago) structured as a Private Company Limited By Shares (Local Company) with 1 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) 201532951N. The business official address is located at 20 Peach Garden Peach Garden, Singapore 437618 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 26 March and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 2, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, DAI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

DAI PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at DAI PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

DAI PTE. LTD.

Registered Business Number / UEN

201532951N

Postal Address

20 PEACH GARDEN PEACH GARDEN, SINGAPORE 437618

Officially Founded

26 AUGUST 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 2

Preference share Capital

USD 0

Other Share Capital

USD 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 DAI PTE. LTD.? Is it still in business?

"DAI PTE. LTD." is the legal full name of the business with the registered number 201532951N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DAI PTE. LTD.?

The credit profile of DAI PTE. LTD. is assessed with the payment rating of "D", find out more.

When did DAI PTE. LTD. register as a business?

DAI PTE. LTD. started business on 26 August 2015.

Where is DAI PTE. LTD. located?

The address of DAI PTE. LTD. is 20 PEACH GARDEN PEACH GARDEN, SINGAPORE 437618.

What is the base currency of DAI PTE. LTD.?

The default trading currency of DAI PTE. LTD. is the Singapore Dollars (SGD).

Who is DAI PTE. LTD. governed by?

DAI 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 "DAI PTE. LTD.". If you find this business dealing with regulated products, please further check that DAI 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.