DIAMOND EVER PTE. LTD.

Singapore

09 January 2019

201901261H

SGD

Active
Verified

Business Description

DIAMOND EVER PTE. LTD. is registered as a business entity on 09 January 2019 (5.8 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) 201901261H. The business official address is located at 150 Beach Road #17-03, Gateway West, Singapore 189720 in the primary industry of 64202: Other Holding Companies 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 USD 1, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, DIAMOND EVER PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,305, 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 DELOITTE & TOUCHE LLP 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 EVER 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 1,305

Good Payment Sum

3

Good Payment Count

2023-09-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

DIAMOND EVER PTE. LTD.

Registered Business Number / UEN

201901261H

Postal Address

150 BEACH ROAD #17-03, GATEWAY WEST, SINGAPORE 189720

Officially Founded

09 JANUARY 2019

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

USD 1

Preference share Capital

USD 0

Other Share Capital

USD 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 EVER PTE. LTD.? Is it still in business?

"DIAMOND EVER PTE. LTD." is the legal full name of the business with the registered number 201901261H. It is still active and opertional as a business.

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

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

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

DIAMOND EVER PTE. LTD. started business on 09 January 2019.

Where is DIAMOND EVER PTE. LTD. located?

The address of DIAMOND EVER PTE. LTD. is 150 BEACH ROAD #17-03, GATEWAY WEST, SINGAPORE 189720.

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

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

Who is DIAMOND EVER PTE. LTD. governed by?

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