DILIGENT TRADING ENTERPRISE

Singapore

09 October 2010

53177365E

SGD

Active
Verified

Business Description

DILIGENT TRADING ENTERPRISE is registered as a business entity on 09 October 2010 (14.5 years ago) structured as a Sole Proprietor with 1 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) 53177365E. The business official address is located at 517 Choa Chu Kang Street 51 #04-28, Singapore 680517 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 09 October and is currently operational with the status of 'Live'.

In the past 365 days, DILIGENT TRADING ENTERPRISE has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,985, 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.

DILIGENT TRADING ENTERPRISE 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 11,985

Good Payment Sum

15

Good Payment Count

2023-05-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

DILIGENT TRADING ENTERPRISE

Registered Business Number / UEN

53177365E

Postal Address

517 CHOA CHU KANG STREET 51 #04-28, SINGAPORE 680517

Officially Founded

09 OCTOBER 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of DILIGENT TRADING ENTERPRISE? Is it still in business?

"DILIGENT TRADING ENTERPRISE" is the legal full name of the business with the registered number 53177365E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DILIGENT TRADING ENTERPRISE?

The credit profile of DILIGENT TRADING ENTERPRISE is assessed with the payment rating of "A", find out more.

When did DILIGENT TRADING ENTERPRISE register as a business?

DILIGENT TRADING ENTERPRISE started business on 09 October 2010.

Where is DILIGENT TRADING ENTERPRISE located?

The address of DILIGENT TRADING ENTERPRISE is 517 CHOA CHU KANG STREET 51 #04-28, SINGAPORE 680517.

What is the base currency of DILIGENT TRADING ENTERPRISE?

The default trading currency of DILIGENT TRADING ENTERPRISE is the Singapore Dollars (SGD).

Who is DILIGENT TRADING ENTERPRISE governed by?

DILIGENT TRADING ENTERPRISE 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 "DILIGENT TRADING ENTERPRISE". If you find this business dealing with regulated products, please further check that DILIGENT TRADING ENTERPRISE 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.