DIAMOND SILKROAD PRIVATE LIMITED

Singapore

13 October 2022

202236511E

SGD

Active
Verified

Business Description

DIAMOND SILKROAD PRIVATE LIMITED is registered as a business entity on 13 October 2022 (2.3 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) 202236511E. The business official address is located at 62 Ubi Road 1 #03-16, Oxley Bizhub 2, Singapore 408734 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 February and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 10,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, DIAMOND SILKROAD PRIVATE LIMITED has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,624, 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 SILKROAD PRIVATE LIMITED 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 13,624

Good Payment Sum

13

Good Payment Count

2023-08-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

DIAMOND SILKROAD PRIVATE LIMITED

Registered Business Number / UEN

202236511E

Postal Address

62 UBI ROAD 1 #03-16, OXLEY BIZHUB 2, SINGAPORE 408734

Officially Founded

13 OCTOBER 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 10,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of DIAMOND SILKROAD PRIVATE LIMITED? Is it still in business?

"DIAMOND SILKROAD PRIVATE LIMITED" is the legal full name of the business with the registered number 202236511E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIAMOND SILKROAD PRIVATE LIMITED?

The credit profile of DIAMOND SILKROAD PRIVATE LIMITED is assessed with the payment rating of "A", find out more.

When did DIAMOND SILKROAD PRIVATE LIMITED register as a business?

DIAMOND SILKROAD PRIVATE LIMITED started business on 13 October 2022.

Where is DIAMOND SILKROAD PRIVATE LIMITED located?

The address of DIAMOND SILKROAD PRIVATE LIMITED is 62 UBI ROAD 1 #03-16, OXLEY BIZHUB 2, SINGAPORE 408734.

What is the base currency of DIAMOND SILKROAD PRIVATE LIMITED?

The default trading currency of DIAMOND SILKROAD PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is DIAMOND SILKROAD PRIVATE LIMITED governed by?

DIAMOND SILKROAD PRIVATE LIMITED 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 SILKROAD PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that DIAMOND SILKROAD PRIVATE LIMITED 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.