DFS GROUP PTE. LTD.

Singapore

27 September 2007

200717814H

SGD

Inactive
Verified

Business Description

DFS GROUP PTE. LTD. is registered as a business entity on 27 September 2007 (17.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 200717814H. The business official address is located at 5012 Ang Mo Kio Avenue 5 #05-01/02, Techplace Ii, Singapore 569876 with main trading activity as Business Management And Consultancy Services in the primary industry of 70209: Management Consultancy Services N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 June and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DFS GROUP 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

DFS GROUP PTE. LTD.

Registered Business Number / UEN

200717814H

Postal Address

5012 ANG MO KIO AVENUE 5 #05-01/02, TECHPLACE II, SINGAPORE 569876

Officially Founded

27 SEPTEMBER 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

70101 - ACTIVITIES OF HEAD AND REGIONAL HEAD OFFICES; CENTRALISED ADMINISTRATIVE OFFICES AND SUBSIDIARY MANAGEMENT OFFICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000

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 DFS GROUP PTE. LTD.? Is it still in business?

"DFS GROUP PTE. LTD." is the legal full name of the business with the registered number 200717814H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DFS GROUP PTE. LTD.?

The credit profile of DFS GROUP PTE. LTD. is assessed with the payment rating of "D", find out more.

When did DFS GROUP PTE. LTD. register as a business?

DFS GROUP PTE. LTD. started business on 27 September 2007.

Where is DFS GROUP PTE. LTD. located?

The address of DFS GROUP PTE. LTD. is 5012 ANG MO KIO AVENUE 5 #05-01/02, TECHPLACE II, SINGAPORE 569876.

What is the base currency of DFS GROUP PTE. LTD.?

The default trading currency of DFS GROUP PTE. LTD. is the Singapore Dollars (SGD).

Who is DFS GROUP PTE. LTD. governed by?

DFS GROUP 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 "DFS GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that DFS GROUP 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.