DAIMARU SINGAPORE PTE LTD

Singapore

08 September 1978

197802293K

SGD

Inactive
Verified

Business Description

DAIMARU SINGAPORE PTE LTD is registered as a business entity on 08 September 1978 (46.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 10 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) 197802293K. The business official address is located at 1 Sophia Road #05-14/16, Peace Centre, Singapore 228149 in the primary industry of 47101: Supermarkets And Hypermarkets using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SINGAPORE DAIMARU PTE. LTD.. The business annual account filing date falls on 30 September and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 43,445,200, with preference share capital of SGD 18,000,000, and other share capital at SGD 0.

In the past 365 days, DAIMARU SINGAPORE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 T.S.TAY & ASSOCIATES 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.

DAIMARU SINGAPORE 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

DAIMARU SINGAPORE PTE LTD

Registered Business Number / UEN

197802293K

Postal Address

1 SOPHIA ROAD #05-14/16, PEACE CENTRE, SINGAPORE 228149

Officially Founded

08 SEPTEMBER 1978

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47101 - SUPERMARKETS AND HYPERMARKETS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 43,445,200

Preference share Capital

SGD 18,000,000

Other Share Capital

SGD 0

Formerly Known as

SINGAPORE DAIMARU PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of DAIMARU SINGAPORE PTE LTD? Is it still in business?

"DAIMARU SINGAPORE PTE LTD" is the legal full name of the business with the registered number 197802293K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DAIMARU SINGAPORE PTE LTD?

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

When did DAIMARU SINGAPORE PTE LTD register as a business?

DAIMARU SINGAPORE PTE LTD started business on 08 September 1978.

Where is DAIMARU SINGAPORE PTE LTD located?

The address of DAIMARU SINGAPORE PTE LTD is 1 SOPHIA ROAD #05-14/16, PEACE CENTRE, SINGAPORE 228149.

What is the base currency of DAIMARU SINGAPORE PTE LTD?

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

Who is DAIMARU SINGAPORE PTE LTD governed by?

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