DE LI OMNI TRADING PTE. LIMITED

Singapore

23 May 2018

201817642E

SGD

Active
Verified

Business Description

DE LI OMNI TRADING PTE. LIMITED is registered as a business entity on 23 May 2018 (6.7 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) 201817642E. The business official address is located at 230h Tampines Street 21 #11-679, Singapore 522230 in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DE LI OMNI TRADING PTE. LIMITED has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 19,038, 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 currently active, it also signals positive financial standing. 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.

DE LI OMNI TRADING PTE. LIMITED 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 19,038

Good Payment Sum

19

Good Payment Count

2023-06-27

Latest Report Date

Good

Latest Report Rating

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Legal Name

DE LI OMNI TRADING PTE. LIMITED

Registered Business Number / UEN

201817642E

Postal Address

230H TAMPINES STREET 21 #11-679, SINGAPORE 522230

Officially Founded

23 MAY 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 50,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of DE LI OMNI TRADING PTE. LIMITED? Is it still in business?

"DE LI OMNI TRADING PTE. LIMITED" is the legal full name of the business with the registered number 201817642E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DE LI OMNI TRADING PTE. LIMITED?

The credit profile of DE LI OMNI TRADING PTE. LIMITED is assessed with the payment rating of "A", find out more.

When did DE LI OMNI TRADING PTE. LIMITED register as a business?

DE LI OMNI TRADING PTE. LIMITED started business on 23 May 2018.

Where is DE LI OMNI TRADING PTE. LIMITED located?

The address of DE LI OMNI TRADING PTE. LIMITED is 230H TAMPINES STREET 21 #11-679, SINGAPORE 522230.

What is the base currency of DE LI OMNI TRADING PTE. LIMITED?

The default trading currency of DE LI OMNI TRADING PTE. LIMITED is the Singapore Dollars (SGD).

Who is DE LI OMNI TRADING PTE. LIMITED governed by?

DE LI OMNI TRADING PTE. LIMITED 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 "DE LI OMNI TRADING PTE. LIMITED". If you find this business dealing with regulated products, please further check that DE LI OMNI TRADING PTE. LIMITED 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.