DIVERSIFIED ASSETS PTE. LTD.

Singapore

17 October 2014

201431069D

SGD

Inactive
Verified

Business Description

DIVERSIFIED ASSETS PTE. LTD. is registered as a business entity on 17 October 2014 (10.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 201431069D. The business official address is located at 1 Marina Boulevard #28-00, One Marina Boulevard, Singapore 18989 with main trading activity as Trading 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 17 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 1, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, DIVERSIFIED ASSETS PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DIVERSIFIED ASSETS 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

DIVERSIFIED ASSETS PTE. LTD.

Registered Business Number / UEN

201431069D

Postal Address

1 MARINA BOULEVARD #28-00, ONE MARINA BOULEVARD, SINGAPORE 18989

Officially Founded

17 OCTOBER 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of DIVERSIFIED ASSETS PTE. LTD.? Is it still in business?

"DIVERSIFIED ASSETS PTE. LTD." is the legal full name of the business with the registered number 201431069D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIVERSIFIED ASSETS PTE. LTD.?

The credit profile of DIVERSIFIED ASSETS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did DIVERSIFIED ASSETS PTE. LTD. register as a business?

DIVERSIFIED ASSETS PTE. LTD. started business on 17 October 2014.

Where is DIVERSIFIED ASSETS PTE. LTD. located?

The address of DIVERSIFIED ASSETS PTE. LTD. is 1 MARINA BOULEVARD #28-00, ONE MARINA BOULEVARD, SINGAPORE 18989.

What is the base currency of DIVERSIFIED ASSETS PTE. LTD.?

The default trading currency of DIVERSIFIED ASSETS PTE. LTD. is the Singapore Dollars (SGD).

Who is DIVERSIFIED ASSETS PTE. LTD. governed by?

DIVERSIFIED ASSETS 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 "DIVERSIFIED ASSETS PTE. LTD.". If you find this business dealing with regulated products, please further check that DIVERSIFIED ASSETS 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.