DIAMOND INTEREST PTE. LTD.

Singapore

12 August 2002

200206989N

SGD

Active
Verified

Business Description

DIAMOND INTEREST PTE. LTD. is registered as a business entity on 12 August 2002 (22.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 200206989N. The business official address is located at 1 Commonwealth Lane #03-15, One Commonwealth, Singapore 149544 with main trading activity as Trading In Health Products in the primary industry of 47214: Retail Sale Of Health Supplements using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DYNA NUTRICEUTICAL 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 3, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DIAMOND INTEREST 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 2023-06-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,420, 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 INTEREST 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 2,420

Good Payment Sum

11

Good Payment Count

2023-06-22

Latest Report Date

Good

Latest Report Rating

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Legal Name

DIAMOND INTEREST PTE. LTD.

Registered Business Number / UEN

200206989N

Postal Address

1 COMMONWEALTH LANE #03-15, ONE COMMONWEALTH, SINGAPORE 149544

Officially Founded

12 AUGUST 2002

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47214 - RETAIL SALE OF HEALTH SUPPLEMENTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 3

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

DYNA NUTRICEUTICAL 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 INTEREST PTE. LTD.? Is it still in business?

"DIAMOND INTEREST PTE. LTD." is the legal full name of the business with the registered number 200206989N. It is still active and opertional as a business.

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

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

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

DIAMOND INTEREST PTE. LTD. started business on 12 August 2002.

Where is DIAMOND INTEREST PTE. LTD. located?

The address of DIAMOND INTEREST PTE. LTD. is 1 COMMONWEALTH LANE #03-15, ONE COMMONWEALTH, SINGAPORE 149544.

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

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

Who is DIAMOND INTEREST PTE. LTD. governed by?

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