DIAMEX SUPPLY AND SERVICES

Singapore

14 April 1990

42614800B

SGD

Inactive
Verified

Business Description

DIAMEX SUPPLY AND SERVICES is registered as a business entity on 14 April 1990 (34.8 years ago) structured as a Sole Proprietor 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) 42614800B. The business official address is located at 3 Mugliston Gardens Singapore 798610 with main trading activity as Mfg, Wt & Rt Of Gold, Precious Stones And Fine Jewellery in the primary industry of 46422: Wholesale Of Costume Jewellery using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 April and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DIAMEX SUPPLY AND SERVICES 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

DIAMEX SUPPLY AND SERVICES

Registered Business Number / UEN

42614800B

Postal Address

3 MUGLISTON GARDENS SINGAPORE 798610

Officially Founded

14 APRIL 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46422 - WHOLESALE OF COSTUME JEWELLERY

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

Cancelled

Frequently Asked

What is the legal name and registration number of DIAMEX SUPPLY AND SERVICES? Is it still in business?

"DIAMEX SUPPLY AND SERVICES" is the legal full name of the business with the registered number 42614800B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIAMEX SUPPLY AND SERVICES?

The credit profile of DIAMEX SUPPLY AND SERVICES is assessed with the payment rating of "D", find out more.

When did DIAMEX SUPPLY AND SERVICES register as a business?

DIAMEX SUPPLY AND SERVICES started business on 14 April 1990.

Where is DIAMEX SUPPLY AND SERVICES located?

The address of DIAMEX SUPPLY AND SERVICES is 3 MUGLISTON GARDENS SINGAPORE 798610.

What is the base currency of DIAMEX SUPPLY AND SERVICES?

The default trading currency of DIAMEX SUPPLY AND SERVICES is the Singapore Dollars (SGD).

Who is DIAMEX SUPPLY AND SERVICES governed by?

DIAMEX SUPPLY AND SERVICES 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 "DIAMEX SUPPLY AND SERVICES". If you find this business dealing with regulated products, please further check that DIAMEX SUPPLY AND SERVICES 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.