DIF DIAMONDS
Singapore
09 May 1991
44522400B
SGD
Business Description
DIF DIAMONDS is registered as a business entity on 09 May 1991 (33.8 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) 44522400B. The business official address is located at 545 Orchard Road #03-36, Far East Shpg Ctr, Singapore 238882 in the primary industry of 46421: Wholesale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 May and is no longer operational with the status of 'Cancelled'.
In the past 365 days, DIF DIAMONDS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
DIF DIAMONDS 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
DIF DIAMONDS
Registered Business Number / UEN
44522400B
Postal Address
545 ORCHARD ROAD #03-36, FAR EAST SHPG CTR, SINGAPORE 238882
Officially Founded
09 MAY 1991
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of DIF DIAMONDS? Is it still in business?
"DIF DIAMONDS" is the legal full name of the business with the registered number 44522400B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DIF DIAMONDS?
The credit profile of DIF DIAMONDS is assessed with the payment rating of "D", find out more.
When did DIF DIAMONDS register as a business?
DIF DIAMONDS started business on 09 May 1991.
Where is DIF DIAMONDS located?
The address of DIF DIAMONDS is 545 ORCHARD ROAD #03-36, FAR EAST SHPG CTR, SINGAPORE 238882.
What is the base currency of DIF DIAMONDS?
The default trading currency of DIF DIAMONDS is the Singapore Dollars (SGD).
Who is DIF DIAMONDS governed by?
DIF DIAMONDS 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 "DIF DIAMONDS". If you find this business dealing with regulated products, please further check that DIF DIAMONDS 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.