DIANAQUIN TRADING & SHIPPING PTE LTD

Singapore

20 March 1996

199601936R

SGD

Active
Verified

Business Description

DIANAQUIN TRADING & SHIPPING PTE LTD is registered as a business entity on 20 March 1996 (28.8 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) 199601936R. The business official address is located at 11 Tai Hwan Close Tai Hwan Garden, Singapore 555647 in the primary industry of 50021: Shipping Companies, Including Chartering Of Ships And Boats With Crew (freight) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DIANAQUIN TRADING PTE LTD. The business annual account filing date falls on 31 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DIANAQUIN TRADING & SHIPPING PTE LTD has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,783, 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.

DIANAQUIN TRADING & SHIPPING PTE LTD 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 6,783

Good Payment Sum

17

Good Payment Count

2023-05-21

Latest Report Date

Good

Latest Report Rating

Are you working at DIANAQUIN TRADING & SHIPPING PTE LTD?

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

DIANAQUIN TRADING & SHIPPING PTE LTD

Registered Business Number / UEN

199601936R

Postal Address

11 TAI HWAN CLOSE TAI HWAN GARDEN, SINGAPORE 555647

Officially Founded

20 MARCH 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

50021 - SHIPPING COMPANIES, INCLUDING CHARTERING OF SHIPS AND BOATS WITH CREW (FREIGHT)

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 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

DIANAQUIN TRADING PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of DIANAQUIN TRADING & SHIPPING PTE LTD? Is it still in business?

"DIANAQUIN TRADING & SHIPPING PTE LTD" is the legal full name of the business with the registered number 199601936R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIANAQUIN TRADING & SHIPPING PTE LTD?

The credit profile of DIANAQUIN TRADING & SHIPPING PTE LTD is assessed with the payment rating of "A", find out more.

When did DIANAQUIN TRADING & SHIPPING PTE LTD register as a business?

DIANAQUIN TRADING & SHIPPING PTE LTD started business on 20 March 1996.

Where is DIANAQUIN TRADING & SHIPPING PTE LTD located?

The address of DIANAQUIN TRADING & SHIPPING PTE LTD is 11 TAI HWAN CLOSE TAI HWAN GARDEN, SINGAPORE 555647.

What is the base currency of DIANAQUIN TRADING & SHIPPING PTE LTD?

The default trading currency of DIANAQUIN TRADING & SHIPPING PTE LTD is the Singapore Dollars (SGD).

Who is DIANAQUIN TRADING & SHIPPING PTE LTD governed by?

DIANAQUIN TRADING & SHIPPING 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 "DIANAQUIN TRADING & SHIPPING PTE LTD". If you find this business dealing with regulated products, please further check that DIANAQUIN TRADING & SHIPPING 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.