DI2I PTE. LTD.

Singapore

01 March 2017

201705597N

SGD

Active
Verified

Business Description

DI2I PTE. LTD. is registered as a business entity on 01 March 2017 (7.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201705597N. The business official address is located at 3 Bedok Reservoir View #07-02, Aquarius By The Park, Singapore 478927 with main trading activity as Commodities And Risk Management Consulting in the primary industry of 70201: Management Consultancy 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 30 September and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 47,090, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DI2I PTE. LTD. 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 2023-07-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 19,076, 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.

DI2I 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 19,076

Good Payment Sum

19

Good Payment Count

2023-07-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

DI2I PTE. LTD.

Registered Business Number / UEN

201705597N

Postal Address

3 BEDOK RESERVOIR VIEW #07-02, AQUARIUS BY THE PARK, SINGAPORE 478927

Officially Founded

01 MARCH 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

88991 - JOB TRAINING AND VOCATIONAL REHABILITATION SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 47,090

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 DI2I PTE. LTD.? Is it still in business?

"DI2I PTE. LTD." is the legal full name of the business with the registered number 201705597N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DI2I PTE. LTD.?

The credit profile of DI2I PTE. LTD. is assessed with the payment rating of "A", find out more.

When did DI2I PTE. LTD. register as a business?

DI2I PTE. LTD. started business on 01 March 2017.

Where is DI2I PTE. LTD. located?

The address of DI2I PTE. LTD. is 3 BEDOK RESERVOIR VIEW #07-02, AQUARIUS BY THE PARK, SINGAPORE 478927.

What is the base currency of DI2I PTE. LTD.?

The default trading currency of DI2I PTE. LTD. is the Singapore Dollars (SGD).

Who is DI2I PTE. LTD. governed by?

DI2I 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 "DI2I PTE. LTD.". If you find this business dealing with regulated products, please further check that DI2I 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.