DIAMOND SHINE EXPRESS

Singapore

13 October 2017

53371937B

SGD

Active
Verified

Business Description

DIAMOND SHINE EXPRESS is registered as a business entity on 13 October 2017 (7.0 years ago) structured as a Sole Proprietor with 1 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) 53371937B. The business official address is located at 10 Ang Mo Kio Industrial Park 2a #03-05, Amk Autopoint, Singapore 568047 in the primary industry of 95302: Car Washing And Related Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 13 October and is currently operational with the status of 'Live'.

In the past 365 days, DIAMOND SHINE EXPRESS has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,252, 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 SHINE EXPRESS 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 3,252

Good Payment Sum

6

Good Payment Count

2023-09-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

DIAMOND SHINE EXPRESS

Registered Business Number / UEN

53371937B

Postal Address

10 ANG MO KIO INDUSTRIAL PARK 2A #03-05, AMK AUTOPOINT, SINGAPORE 568047

Officially Founded

13 OCTOBER 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

95302 - CAR WASHING AND RELATED SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of DIAMOND SHINE EXPRESS? Is it still in business?

"DIAMOND SHINE EXPRESS" is the legal full name of the business with the registered number 53371937B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIAMOND SHINE EXPRESS?

The credit profile of DIAMOND SHINE EXPRESS is assessed with the payment rating of "A", find out more.

When did DIAMOND SHINE EXPRESS register as a business?

DIAMOND SHINE EXPRESS started business on 13 October 2017.

Where is DIAMOND SHINE EXPRESS located?

The address of DIAMOND SHINE EXPRESS is 10 ANG MO KIO INDUSTRIAL PARK 2A #03-05, AMK AUTOPOINT, SINGAPORE 568047.

What is the base currency of DIAMOND SHINE EXPRESS?

The default trading currency of DIAMOND SHINE EXPRESS is the Singapore Dollars (SGD).

Who is DIAMOND SHINE EXPRESS governed by?

DIAMOND SHINE EXPRESS 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 SHINE EXPRESS". If you find this business dealing with regulated products, please further check that DIAMOND SHINE EXPRESS 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.