DIAMOND AND SPADE PTE. LTD.

Singapore

18 April 2017

201710821Z

SGD

Active
Verified

Business Description

DIAMOND AND SPADE PTE. LTD. is registered as a business entity on 18 April 2017 (7.7 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) 201710821Z. The business official address is located at 336b Anchorvale Crescent #11-34, Anchorvale Cove, Singapore 542336 in the primary industry of 46595: Wholesale Of Security And Safety Equipment 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 30,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DIAMOND AND SPADE PTE. LTD. has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,060, 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.

DIAMOND AND SPADE 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 9,060

Good Payment Sum

12

Good Payment Count

2023-06-11

Latest Report Date

Good

Latest Report Rating

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Legal Name

DIAMOND AND SPADE PTE. LTD.

Registered Business Number / UEN

201710821Z

Postal Address

336B ANCHORVALE CRESCENT #11-34, ANCHORVALE COVE, SINGAPORE 542336

Officially Founded

18 APRIL 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46595 - WHOLESALE OF SECURITY AND SAFETY EQUIPMENT

96011 - LAUNDRY AND DRY CLEANING SERVICES EXCEPT SELF-OPERATED LAUNDRIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 30,000

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 DIAMOND AND SPADE PTE. LTD.? Is it still in business?

"DIAMOND AND SPADE PTE. LTD." is the legal full name of the business with the registered number 201710821Z. It is still active and opertional as a business.

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

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

When did DIAMOND AND SPADE PTE. LTD. register as a business?

DIAMOND AND SPADE PTE. LTD. started business on 18 April 2017.

Where is DIAMOND AND SPADE PTE. LTD. located?

The address of DIAMOND AND SPADE PTE. LTD. is 336B ANCHORVALE CRESCENT #11-34, ANCHORVALE COVE, SINGAPORE 542336.

What is the base currency of DIAMOND AND SPADE PTE. LTD.?

The default trading currency of DIAMOND AND SPADE PTE. LTD. is the Singapore Dollars (SGD).

Who is DIAMOND AND SPADE PTE. LTD. governed by?

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