DIANAQUIN TRADING & SHIPPING PTE LTD
Singapore
20 March 1996
199601936R
SGD
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
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Poor Payment Sum
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Poor Payment Count
USD 6,783
Good Payment Sum
17
Good Payment Count
2023-05-21
Latest Report Date
Good
Latest Report Rating
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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).
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 "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.
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