D.DIAMOND MINE

Singapore

29 April 2009

53141453A

SGD

Active
Verified

Business Description

D.DIAMOND MINE is registered as a business entity on 29 April 2009 (15.6 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) 53141453A. The business official address is located at 3 Lorong Melayu Singapore 416899 with main trading activity as Retail Of Diamonds & Jewellery in the primary industry of 47731: Retail Sale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 April and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

D.DIAMOND MINE 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

D.DIAMOND MINE

Registered Business Number / UEN

53141453A

Postal Address

3 LORONG MELAYU SINGAPORE 416899

Officially Founded

29 APRIL 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

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 D.DIAMOND MINE? Is it still in business?

"D.DIAMOND MINE" is the legal full name of the business with the registered number 53141453A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of D.DIAMOND MINE?

The credit profile of D.DIAMOND MINE is assessed with the payment rating of "A", find out more.

When did D.DIAMOND MINE register as a business?

D.DIAMOND MINE started business on 29 April 2009.

Where is D.DIAMOND MINE located?

The address of D.DIAMOND MINE is 3 LORONG MELAYU SINGAPORE 416899.

What is the base currency of D.DIAMOND MINE?

The default trading currency of D.DIAMOND MINE is the Singapore Dollars (SGD).

Who is D.DIAMOND MINE governed by?

D.DIAMOND MINE 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 "D.DIAMOND MINE". If you find this business dealing with regulated products, please further check that D.DIAMOND MINE 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.