DIAMOND WORLD PTE. LTD.

Singapore

31 July 2017

201721528G

SGD

Active
Verified

Business Description

DIAMOND WORLD PTE. LTD. is registered as a business entity on 31 July 2017 (7.5 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) 201721528G. The business official address is located at 59 Seletar Green Walk Luxus Hills, Singapore 805232 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 February and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 150, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DIAMOND WORLD PTE. LTD. has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,551, 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 WORLD 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 1,551

Good Payment Sum

11

Good Payment Count

2023-05-11

Latest Report Date

Good

Latest Report Rating

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Legal Name

DIAMOND WORLD PTE. LTD.

Registered Business Number / UEN

201721528G

Postal Address

59 SELETAR GREEN WALK LUXUS HILLS, SINGAPORE 805232

Officially Founded

31 JULY 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 150

Preference share Capital

SGD 0

Other Share Capital

SGD 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 WORLD PTE. LTD.? Is it still in business?

"DIAMOND WORLD PTE. LTD." is the legal full name of the business with the registered number 201721528G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIAMOND WORLD PTE. LTD.?

The credit profile of DIAMOND WORLD PTE. LTD. is assessed with the payment rating of "A", find out more.

When did DIAMOND WORLD PTE. LTD. register as a business?

DIAMOND WORLD PTE. LTD. started business on 31 July 2017.

Where is DIAMOND WORLD PTE. LTD. located?

The address of DIAMOND WORLD PTE. LTD. is 59 SELETAR GREEN WALK LUXUS HILLS, SINGAPORE 805232.

What is the base currency of DIAMOND WORLD PTE. LTD.?

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

Who is DIAMOND WORLD PTE. LTD. governed by?

DIAMOND WORLD 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 WORLD PTE. LTD.". If you find this business dealing with regulated products, please further check that DIAMOND WORLD 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.