DIAMOND GALLERY PTE. LTD.
Singapore
23 March 2004
200403440K
SGD
Business Description
DIAMOND GALLERY PTE. LTD. is registered as a business entity on 23 March 2004 (21.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 200403440K. The business official address is located at 865 Mountbatten Road #b1-97, Katong Shopping Centre, Singapore 437844 in the primary industry of 46422: Wholesale Of Costume Jewellery using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 September and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 20,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DIAMOND GALLERY PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,081, 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 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 GALLERY 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 10,081
Good Payment Sum
17
Good Payment Count
2023-07-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
DIAMOND GALLERY PTE. LTD.
Registered Business Number / UEN
200403440K
Postal Address
865 MOUNTBATTEN ROAD #B1-97, KATONG SHOPPING CENTRE, SINGAPORE 437844
Officially Founded
23 MARCH 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46422 - WHOLESALE OF COSTUME JEWELLERY
47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 20,000
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 GALLERY PTE. LTD.? Is it still in business?
"DIAMOND GALLERY PTE. LTD." is the legal full name of the business with the registered number 200403440K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DIAMOND GALLERY PTE. LTD.?
The credit profile of DIAMOND GALLERY PTE. LTD. is assessed with the payment rating of "A", find out more.
When did DIAMOND GALLERY PTE. LTD. register as a business?
DIAMOND GALLERY PTE. LTD. started business on 23 March 2004.
Where is DIAMOND GALLERY PTE. LTD. located?
The address of DIAMOND GALLERY PTE. LTD. is 865 MOUNTBATTEN ROAD #B1-97, KATONG SHOPPING CENTRE, SINGAPORE 437844.
What is the base currency of DIAMOND GALLERY PTE. LTD.?
The default trading currency of DIAMOND GALLERY PTE. LTD. is the Singapore Dollars (SGD).
Who is DIAMOND GALLERY PTE. LTD. governed by?
DIAMOND GALLERY 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 GALLERY PTE. LTD.". If you find this business dealing with regulated products, please further check that DIAMOND GALLERY PTE. LTD. is correctly licenced by the local authority.
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