DAISO INDUSTRIES CO., LTD.
Singapore
23 January 2002
T02FC6208E
SGD
Business Description
DAISO INDUSTRIES CO., LTD. is registered as a business entity on 23 January 2002 (23.2 years ago) structured as a Foreign Company Registered In Singapore (Foreign 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) T02FC6208E. The business official address is located at 2 Jurong East Street 21 #03-50, Imm Building, Singapore 609601 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 23 January and is no longer operational with the status of 'na'. The business paid up share capital is JPY 0, with preference share capital of JPY 0, and other share capital at JPY 0.
In the past 365 days, DAISO INDUSTRIES CO., 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. The appointment of J B CHUA & CO. 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.
DAISO INDUSTRIES CO., 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
DAISO INDUSTRIES CO., LTD.
Registered Business Number / UEN
T02FC6208E
Postal Address
2 JURONG EAST STREET 21 #03-50, IMM BUILDING, SINGAPORE 609601
Officially Founded
23 JANUARY 2002
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46303 - WHOLESALE OF A GENERAL LINE (WIDE RANGE) OF GROCERIES (E.G. CEREALS, SUGAR, EDIBLE OILS, SAUCES AND DAIRY PRODUCTS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
JPY 0
Preference share Capital
JPY 0
Other Share Capital
JPY 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of DAISO INDUSTRIES CO., LTD.? Is it still in business?
"DAISO INDUSTRIES CO., LTD." is the legal full name of the business with the registered number T02FC6208E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DAISO INDUSTRIES CO., LTD.?
The credit profile of DAISO INDUSTRIES CO., LTD. is assessed with the payment rating of "A", find out more.
When did DAISO INDUSTRIES CO., LTD. register as a business?
DAISO INDUSTRIES CO., LTD. started business on 23 January 2002.
Where is DAISO INDUSTRIES CO., LTD. located?
The address of DAISO INDUSTRIES CO., LTD. is 2 JURONG EAST STREET 21 #03-50, IMM BUILDING, SINGAPORE 609601.
What is the base currency of DAISO INDUSTRIES CO., LTD.?
The default trading currency of DAISO INDUSTRIES CO., LTD. is the Singapore Dollars (SGD).
Who is DAISO INDUSTRIES CO., LTD. governed by?
DAISO INDUSTRIES CO., 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 "DAISO INDUSTRIES CO., LTD.". If you find this business dealing with regulated products, please further check that DAISO INDUSTRIES CO., LTD. is correctly licenced by the local authority.
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