DIAMOND COMPANY (S.E.A.) PTE. LTD.
Singapore
21 February 2012
201204280G
SGD
Business Description
DIAMOND COMPANY (S.E.A.) PTE. LTD. is registered as a business entity on 21 February 2012 (13.0 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) 201204280G. The business official address is located at 25 Namly Crescent Shamrock Park, Singapore 267540 with main trading activity as Wholesale And Retail Trade Of Jewellery, Loose Diamonds, Precious Stones 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 name remains unchanged since inception. The business annual account filing date falls on 31 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DIAMOND COMPANY (S.E.A.) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 COMPANY (S.E.A.) 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
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Latest Report Rating
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Legal Name
DIAMOND COMPANY (S.E.A.) PTE. LTD.
Registered Business Number / UEN
201204280G
Postal Address
25 NAMLY CRESCENT SHAMROCK PARK, SINGAPORE 267540
Officially Founded
21 FEBRUARY 2012
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
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of DIAMOND COMPANY (S.E.A.) PTE. LTD.? Is it still in business?
"DIAMOND COMPANY (S.E.A.) PTE. LTD." is the legal full name of the business with the registered number 201204280G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DIAMOND COMPANY (S.E.A.) PTE. LTD.?
The credit profile of DIAMOND COMPANY (S.E.A.) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did DIAMOND COMPANY (S.E.A.) PTE. LTD. register as a business?
DIAMOND COMPANY (S.E.A.) PTE. LTD. started business on 21 February 2012.
Where is DIAMOND COMPANY (S.E.A.) PTE. LTD. located?
The address of DIAMOND COMPANY (S.E.A.) PTE. LTD. is 25 NAMLY CRESCENT SHAMROCK PARK, SINGAPORE 267540.
What is the base currency of DIAMOND COMPANY (S.E.A.) PTE. LTD.?
The default trading currency of DIAMOND COMPANY (S.E.A.) PTE. LTD. is the Singapore Dollars (SGD).
Who is DIAMOND COMPANY (S.E.A.) PTE. LTD. governed by?
DIAMOND COMPANY (S.E.A.) PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "DIAMOND COMPANY (S.E.A.) PTE. LTD.". If you find this business dealing with regulated products, please further check that DIAMOND COMPANY (S.E.A.) PTE. LTD. is correctly licenced by the local authority.
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