DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.

Singapore

05 March 2010

201004738R

SGD

Active
Verified

Business Description

DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is registered as a business entity on 05 March 2010 (14.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 201004738R. The business official address is located at 3 Church Street #22-03, Samsung Hub, Singapore 49483 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as NUTRIMENTA (SINGAPORE) PTE. LTD.. 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 100,100, with preference share capital of SGD 950, and other share capital at SGD 0.

In the past 365 days, DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,081, 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 K E WEE & ASSOCIATES PAC 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.

DIAMOND CAPITAL MANAGEMENT (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 4,081

Good Payment Sum

11

Good Payment Count

2023-08-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

201004738R

Postal Address

3 CHURCH STREET #22-03, SAMSUNG HUB, SINGAPORE 49483

Officially Founded

05 MARCH 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,100

Preference share Capital

SGD 950

Other Share Capital

SGD 0

Formerly Known as

NUTRIMENTA (SINGAPORE) PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.? Is it still in business?

"DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201004738R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.?

The credit profile of DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. register as a business?

DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. started business on 05 March 2010.

Where is DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. located?

The address of DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is 3 CHURCH STREET #22-03, SAMSUNG HUB, SINGAPORE 49483.

What is the base currency of DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.?

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

Who is DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. governed by?

DIAMOND CAPITAL MANAGEMENT (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 "DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that DIAMOND CAPITAL MANAGEMENT (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.