DIAMOND ANGEL PTE. LTD.

Singapore

13 April 2015

201509857E

SGD

Inactive
Verified

Business Description

DIAMOND ANGEL PTE. LTD. is registered as a business entity on 13 April 2015 (10.0 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) 201509857E. The business official address is located at 720 Pasir Ris Street 72 #08-97, Singapore 510720 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as V3 HOME SOLUTION PTE. LTD., VITRAN PTE. LTD.. The business annual account filing date falls on 31 July 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, DIAMOND ANGEL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DIAMOND ANGEL 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

DIAMOND ANGEL PTE. LTD.

Registered Business Number / UEN

201509857E

Postal Address

720 PASIR RIS STREET 72 #08-97, SINGAPORE 510720

Officially Founded

13 APRIL 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

52292 - FREIGHT TRANSPORT ARRANGEMENT

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

V3 HOME SOLUTION PTE. LTD., VITRAN PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of DIAMOND ANGEL PTE. LTD.? Is it still in business?

"DIAMOND ANGEL PTE. LTD." is the legal full name of the business with the registered number 201509857E. It is still active and opertional as a business.

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

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

When did DIAMOND ANGEL PTE. LTD. register as a business?

DIAMOND ANGEL PTE. LTD. started business on 13 April 2015.

Where is DIAMOND ANGEL PTE. LTD. located?

The address of DIAMOND ANGEL PTE. LTD. is 720 PASIR RIS STREET 72 #08-97, SINGAPORE 510720.

What is the base currency of DIAMOND ANGEL PTE. LTD.?

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

Who is DIAMOND ANGEL PTE. LTD. governed by?

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