DANIEL ENTERPRISE CO. PTE. LTD.

Singapore

17 November 1977

197702480K

SGD

Inactive
Verified

Business Description

DANIEL ENTERPRISE CO. PTE. LTD. is registered as a business entity on 17 November 1977 (47.3 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) 197702480K. The business official address is located at 200 Jalan Sultan #09-01, Textile Ctr, Singapore 199018 in the primary industry of 46631: Wholesale Of Logs, Sawn Timber, Plywood And Related Products using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 980,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DANIEL ENTERPRISE CO. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 Y.H. YIP & COMPANY 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.

DANIEL ENTERPRISE CO. 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

DANIEL ENTERPRISE CO. PTE. LTD.

Registered Business Number / UEN

197702480K

Postal Address

200 JALAN SULTAN #09-01, TEXTILE CTR, SINGAPORE 199018

Officially Founded

17 NOVEMBER 1977

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46631 - WHOLESALE OF LOGS, SAWN TIMBER, PLYWOOD AND RELATED PRODUCTS

16101 - SAWMILLING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 980,000

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 DANIEL ENTERPRISE CO. PTE. LTD.? Is it still in business?

"DANIEL ENTERPRISE CO. PTE. LTD." is the legal full name of the business with the registered number 197702480K. It is still active and opertional as a business.

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

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

When did DANIEL ENTERPRISE CO. PTE. LTD. register as a business?

DANIEL ENTERPRISE CO. PTE. LTD. started business on 17 November 1977.

Where is DANIEL ENTERPRISE CO. PTE. LTD. located?

The address of DANIEL ENTERPRISE CO. PTE. LTD. is 200 JALAN SULTAN #09-01, TEXTILE CTR, SINGAPORE 199018.

What is the base currency of DANIEL ENTERPRISE CO. PTE. LTD.?

The default trading currency of DANIEL ENTERPRISE CO. PTE. LTD. is the Singapore Dollars (SGD).

Who is DANIEL ENTERPRISE CO. PTE. LTD. governed by?

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