DIAMOND INTERNATIONAL CONSOLIDATORS (S) PTE LTD

Singapore

10 June 1991

199102741D

SGD

Active
Verified

Business Description

DIAMOND INTERNATIONAL CONSOLIDATORS (S) PTE LTD is registered as a business entity on 10 June 1991 (33.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 199102741D. The business official address is located at 7030 Ang Mo Kio Avenue 5 #09-72, Northstar @ Amk, Singapore 569880 with main trading activity as Shipping Agents & Freight Forwarders in the primary industry of 52222: Shipping Agencies (freight) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as BERLINGTON FREIGHT FORWARDING 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 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DIAMOND INTERNATIONAL CONSOLIDATORS (S) PTE LTD has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,760, 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 INTERNATIONAL CONSOLIDATORS (S) 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 11,760

Good Payment Sum

14

Good Payment Count

2023-09-27

Latest Report Date

Good

Latest Report Rating

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Legal Name

DIAMOND INTERNATIONAL CONSOLIDATORS (S) PTE LTD

Registered Business Number / UEN

199102741D

Postal Address

7030 ANG MO KIO AVENUE 5 #09-72, NORTHSTAR @ AMK, SINGAPORE 569880

Officially Founded

10 JUNE 1991

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52222 - SHIPPING AGENCIES (FREIGHT)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

BERLINGTON FREIGHT FORWARDING 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 INTERNATIONAL CONSOLIDATORS (S) PTE LTD? Is it still in business?

"DIAMOND INTERNATIONAL CONSOLIDATORS (S) PTE LTD" is the legal full name of the business with the registered number 199102741D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIAMOND INTERNATIONAL CONSOLIDATORS (S) PTE LTD?

The credit profile of DIAMOND INTERNATIONAL CONSOLIDATORS (S) PTE LTD is assessed with the payment rating of "A", find out more.

When did DIAMOND INTERNATIONAL CONSOLIDATORS (S) PTE LTD register as a business?

DIAMOND INTERNATIONAL CONSOLIDATORS (S) PTE LTD started business on 10 June 1991.

Where is DIAMOND INTERNATIONAL CONSOLIDATORS (S) PTE LTD located?

The address of DIAMOND INTERNATIONAL CONSOLIDATORS (S) PTE LTD is 7030 ANG MO KIO AVENUE 5 #09-72, NORTHSTAR @ AMK, SINGAPORE 569880.

What is the base currency of DIAMOND INTERNATIONAL CONSOLIDATORS (S) PTE LTD?

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

Who is DIAMOND INTERNATIONAL CONSOLIDATORS (S) PTE LTD governed by?

DIAMOND INTERNATIONAL CONSOLIDATORS (S) 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 INTERNATIONAL CONSOLIDATORS (S) PTE LTD". If you find this business dealing with regulated products, please further check that DIAMOND INTERNATIONAL CONSOLIDATORS (S) 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.