DAIKI GROUP PTE. LTD.
Singapore
19 February 2021
202106095Z
SGD
Business Description
DAIKI GROUP PTE. LTD. is registered as a business entity on 19 February 2021 (4.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 202106095Z. The business official address is located at 11 North Buona Vista Drive #08-09, The Metropolis, Singapore 138589 in the primary industry of 71123: Engineering Design And Consultancy Services In Energy Management And Clean Energy Systems 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 August and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DAIKI GROUP PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,055, 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.
DAIKI GROUP 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 1,055
Good Payment Sum
5
Good Payment Count
2023-08-26
Latest Report Date
Good
Latest Report Rating
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Legal Name
DAIKI GROUP PTE. LTD.
Registered Business Number / UEN
202106095Z
Postal Address
11 NORTH BUONA VISTA DRIVE #08-09, THE METROPOLIS, SINGAPORE 138589
Officially Founded
19 FEBRUARY 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
71123 - ENGINEERING DESIGN AND CONSULTANCY SERVICES IN ENERGY MANAGEMENT AND CLEAN ENERGY SYSTEMS
56122 - FOOD COURTS, COFFEE SHOPS AND CANTEENS (WITH MAINLY FOOD AND BEVERAGE INCOME)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 50,000
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 DAIKI GROUP PTE. LTD.? Is it still in business?
"DAIKI GROUP PTE. LTD." is the legal full name of the business with the registered number 202106095Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DAIKI GROUP PTE. LTD.?
The credit profile of DAIKI GROUP PTE. LTD. is assessed with the payment rating of "A", find out more.
When did DAIKI GROUP PTE. LTD. register as a business?
DAIKI GROUP PTE. LTD. started business on 19 February 2021.
Where is DAIKI GROUP PTE. LTD. located?
The address of DAIKI GROUP PTE. LTD. is 11 NORTH BUONA VISTA DRIVE #08-09, THE METROPOLIS, SINGAPORE 138589.
What is the base currency of DAIKI GROUP PTE. LTD.?
The default trading currency of DAIKI GROUP PTE. LTD. is the Singapore Dollars (SGD).
Who is DAIKI GROUP PTE. LTD. governed by?
DAIKI GROUP 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 "DAIKI GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that DAIKI GROUP PTE. LTD. is correctly licenced by the local authority.
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