DAULATH MONEY CHANGERS

Singapore

11 February 2011

53185071D

SGD

Inactive
Verified

Business Description

DAULATH MONEY CHANGERS is registered as a business entity on 11 February 2011 (14.1 years ago) structured as a Partnership 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) 53185071D. The business official address is located at 1 Beach Road #04-4755, Singapore 190001 in the primary industry of 66126: Money-changing Services 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 February and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DAULATH MONEY CHANGERS 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

DAULATH MONEY CHANGERS

Registered Business Number / UEN

53185071D

Postal Address

1 BEACH ROAD #04-4755, SINGAPORE 190001

Officially Founded

11 FEBRUARY 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

66126 - MONEY-CHANGING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of DAULATH MONEY CHANGERS? Is it still in business?

"DAULATH MONEY CHANGERS" is the legal full name of the business with the registered number 53185071D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DAULATH MONEY CHANGERS?

The credit profile of DAULATH MONEY CHANGERS is assessed with the payment rating of "D", find out more.

When did DAULATH MONEY CHANGERS register as a business?

DAULATH MONEY CHANGERS started business on 11 February 2011.

Where is DAULATH MONEY CHANGERS located?

The address of DAULATH MONEY CHANGERS is 1 BEACH ROAD #04-4755, SINGAPORE 190001.

What is the base currency of DAULATH MONEY CHANGERS?

The default trading currency of DAULATH MONEY CHANGERS is the Singapore Dollars (SGD).

Who is DAULATH MONEY CHANGERS governed by?

DAULATH MONEY CHANGERS 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 "DAULATH MONEY CHANGERS". If you find this business dealing with regulated products, please further check that DAULATH MONEY CHANGERS 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.