DIAMOND GRADING CENTRE (INTERNATIONAL) PTE. LTD.
Singapore
17 February 2003
200301350M
SGD
Business Description
DIAMOND GRADING CENTRE (INTERNATIONAL) PTE. LTD. is registered as a business entity on 17 February 2003 (22.0 years ago) structured as a 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) 200301350M. The business official address is located at 50 Raffles Place #17-01, Singapore Land Tower, Singapore 48623 with main trading activity as Diamond Grading Services, Diamond Cutting, Appraisal in the primary industry of 32111: Manufacture Of Jewellery Except 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 17 September 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 GRADING CENTRE (INTERNATIONAL) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 GRADING CENTRE (INTERNATIONAL) 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
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Latest Report Date
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Latest Report Rating
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Legal Name
DIAMOND GRADING CENTRE (INTERNATIONAL) PTE. LTD.
Registered Business Number / UEN
200301350M
Postal Address
50 RAFFLES PLACE #17-01, SINGAPORE LAND TOWER, SINGAPORE 48623
Officially Founded
17 FEBRUARY 2003
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
32111 - MANUFACTURE OF JEWELLERY EXCEPT 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 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 GRADING CENTRE (INTERNATIONAL) PTE. LTD.? Is it still in business?
"DIAMOND GRADING CENTRE (INTERNATIONAL) PTE. LTD." is the legal full name of the business with the registered number 200301350M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DIAMOND GRADING CENTRE (INTERNATIONAL) PTE. LTD.?
The credit profile of DIAMOND GRADING CENTRE (INTERNATIONAL) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did DIAMOND GRADING CENTRE (INTERNATIONAL) PTE. LTD. register as a business?
DIAMOND GRADING CENTRE (INTERNATIONAL) PTE. LTD. started business on 17 February 2003.
Where is DIAMOND GRADING CENTRE (INTERNATIONAL) PTE. LTD. located?
The address of DIAMOND GRADING CENTRE (INTERNATIONAL) PTE. LTD. is 50 RAFFLES PLACE #17-01, SINGAPORE LAND TOWER, SINGAPORE 48623.
What is the base currency of DIAMOND GRADING CENTRE (INTERNATIONAL) PTE. LTD.?
The default trading currency of DIAMOND GRADING CENTRE (INTERNATIONAL) PTE. LTD. is the Singapore Dollars (SGD).
Who is DIAMOND GRADING CENTRE (INTERNATIONAL) PTE. LTD. governed by?
DIAMOND GRADING CENTRE (INTERNATIONAL) 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 GRADING CENTRE (INTERNATIONAL) PTE. LTD.". If you find this business dealing with regulated products, please further check that DIAMOND GRADING CENTRE (INTERNATIONAL) PTE. LTD. is correctly licenced by the local authority.
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