DIAMONDS SYNERGY
Singapore
14 August 2002
52975585L
SGD
Business Description
DIAMONDS SYNERGY is registered as a business entity on 14 August 2002 (22.5 years ago) structured as a Sole Proprietor 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) 52975585L. The business official address is located at 101 Upper Cross Street #05-08, People Park Centre, Singapore 58957 with main trading activity as Network Marketing 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 14 August and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, DIAMONDS SYNERGY 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
DIAMONDS SYNERGY is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at DIAMONDS SYNERGY?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
DIAMONDS SYNERGY
Registered Business Number / UEN
52975585L
Postal Address
101 UPPER CROSS STREET #05-08, PEOPLE PARK CENTRE, SINGAPORE 58957
Officially Founded
14 AUGUST 2002
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of DIAMONDS SYNERGY? Is it still in business?
"DIAMONDS SYNERGY" is the legal full name of the business with the registered number 52975585L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DIAMONDS SYNERGY?
The credit profile of DIAMONDS SYNERGY is assessed with the payment rating of "D", find out more.
When did DIAMONDS SYNERGY register as a business?
DIAMONDS SYNERGY started business on 14 August 2002.
Where is DIAMONDS SYNERGY located?
The address of DIAMONDS SYNERGY is 101 UPPER CROSS STREET #05-08, PEOPLE PARK CENTRE, SINGAPORE 58957.
What is the base currency of DIAMONDS SYNERGY?
The default trading currency of DIAMONDS SYNERGY is the Singapore Dollars (SGD).
Who is DIAMONDS SYNERGY governed by?
DIAMONDS SYNERGY 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 "DIAMONDS SYNERGY". If you find this business dealing with regulated products, please further check that DIAMONDS SYNERGY 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.