DIAMOND TRANSPORT AGENCY
Singapore
13 December 1993
49812500M
SGD
Business Description
DIAMOND TRANSPORT AGENCY is registered as a business entity on 13 December 1993 (31.1 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) 49812500M. The business official address is located at 280 Woodlands Industrial Park E5 #01-32, Harvest @ Woodlands, Singapore 757322 in the primary industry of 49231: Freight Transport By Road 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 December and is currently operational with the status of 'Live'.
In the past 365 days, DIAMOND TRANSPORT AGENCY has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,752, 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 TRANSPORT AGENCY 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 3,752
Good Payment Sum
4
Good Payment Count
2023-08-11
Latest Report Date
Good
Latest Report Rating
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Legal Name
DIAMOND TRANSPORT AGENCY
Registered Business Number / UEN
49812500M
Postal Address
280 WOODLANDS INDUSTRIAL PARK E5 #01-32, HARVEST @ WOODLANDS, SINGAPORE 757322
Officially Founded
13 DECEMBER 1993
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
49231 - FREIGHT TRANSPORT BY ROAD
52101 - GENERAL WAREHOUSING
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 TRANSPORT AGENCY? Is it still in business?
"DIAMOND TRANSPORT AGENCY" is the legal full name of the business with the registered number 49812500M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DIAMOND TRANSPORT AGENCY?
The credit profile of DIAMOND TRANSPORT AGENCY is assessed with the payment rating of "A", find out more.
When did DIAMOND TRANSPORT AGENCY register as a business?
DIAMOND TRANSPORT AGENCY started business on 13 December 1993.
Where is DIAMOND TRANSPORT AGENCY located?
The address of DIAMOND TRANSPORT AGENCY is 280 WOODLANDS INDUSTRIAL PARK E5 #01-32, HARVEST @ WOODLANDS, SINGAPORE 757322.
What is the base currency of DIAMOND TRANSPORT AGENCY?
The default trading currency of DIAMOND TRANSPORT AGENCY is the Singapore Dollars (SGD).
Who is DIAMOND TRANSPORT AGENCY governed by?
DIAMOND TRANSPORT AGENCY 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 TRANSPORT AGENCY". If you find this business dealing with regulated products, please further check that DIAMOND TRANSPORT AGENCY is correctly licenced by the local authority.
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