DIAMANTI SINGAPORE PTE. LTD.

Singapore

02 March 2020

202007088M

SGD

Active
Verified

Business Description

DIAMANTI SINGAPORE PTE. LTD. is registered as a business entity on 02 March 2020 (5.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 202007088M. The business official address is located at 12 Tannery Road #10-01, Hb Centre 1, Singapore 347722 with main trading activity as Sales And Market Development in the primary industry of 70101: Activities Of Head And Regional Head Offices; Centralised Administrative Offices And Subsidiary Management Offices 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 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DIAMANTI SINGAPORE PTE. LTD. has received a total of Login to view reported payment review(s). 10 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 2,030, 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 appointment of ENTERPRISE ACCOUNTANTS LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

DIAMANTI SINGAPORE 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 2,030

Good Payment Sum

10

Good Payment Count

2023-06-27

Latest Report Date

Good

Latest Report Rating

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Legal Name

DIAMANTI SINGAPORE PTE. LTD.

Registered Business Number / UEN

202007088M

Postal Address

12 TANNERY ROAD #10-01, HB CENTRE 1, SINGAPORE 347722

Officially Founded

02 MARCH 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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 1

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 DIAMANTI SINGAPORE PTE. LTD.? Is it still in business?

"DIAMANTI SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 202007088M. It is still active and opertional as a business.

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

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

When did DIAMANTI SINGAPORE PTE. LTD. register as a business?

DIAMANTI SINGAPORE PTE. LTD. started business on 02 March 2020.

Where is DIAMANTI SINGAPORE PTE. LTD. located?

The address of DIAMANTI SINGAPORE PTE. LTD. is 12 TANNERY ROAD #10-01, HB CENTRE 1, SINGAPORE 347722.

What is the base currency of DIAMANTI SINGAPORE PTE. LTD.?

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

Who is DIAMANTI SINGAPORE PTE. LTD. governed by?

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