DIAMOND MINE
Singapore
01 October 1991
45314200A
SGD
Business Description
DIAMOND MINE is registered as a business entity on 01 October 1991 (33.4 years ago) structured as a Partnership 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) 45314200A. The business official address is located at 304 Orchard Road #04-60, Lucky Plaza, Singapore 238863 in the primary industry of 47731: Retail Sale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 October and is no longer operational with the status of 'na'.
In the past 365 days, DIAMOND MINE 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 MINE 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
-
Latest Report Date
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Latest Report Rating
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Legal Name
DIAMOND MINE
Registered Business Number / UEN
45314200A
Postal Address
304 ORCHARD ROAD #04-60, LUCKY PLAZA, SINGAPORE 238863
Officially Founded
01 OCTOBER 1991
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of DIAMOND MINE? Is it still in business?
"DIAMOND MINE" is the legal full name of the business with the registered number 45314200A. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DIAMOND MINE?
The credit profile of DIAMOND MINE is assessed with the payment rating of "A", find out more.
When did DIAMOND MINE register as a business?
DIAMOND MINE started business on 01 October 1991.
Where is DIAMOND MINE located?
The address of DIAMOND MINE is 304 ORCHARD ROAD #04-60, LUCKY PLAZA, SINGAPORE 238863.
What is the base currency of DIAMOND MINE?
The default trading currency of DIAMOND MINE is the Singapore Dollars (SGD).
Who is DIAMOND MINE governed by?
DIAMOND MINE 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 MINE". If you find this business dealing with regulated products, please further check that DIAMOND MINE 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.