DIVINE TRADING AND INVESTMENT

Singapore

28 April 2010

53166555X

SGD

Inactive
Verified

Business Description

DIVINE TRADING AND INVESTMENT is registered as a business entity on 28 April 2010 (14.7 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) 53166555X. The business official address is located at 15 Dryburgh Avenue Singapore 459456 with main trading activity as Sourcing, Formulating, Branding And Distribution Of Health And Wellness Pdts in the primary industry of 46306: Wholesale Of Health Supplements using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 April and is no longer operational with the status of 'Cancelled'.

In the past 365 days, DIVINE TRADING AND INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DIVINE TRADING AND INVESTMENT 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

DIVINE TRADING AND INVESTMENT

Registered Business Number / UEN

53166555X

Postal Address

15 DRYBURGH AVENUE SINGAPORE 459456

Officially Founded

28 APRIL 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46306 - WHOLESALE OF HEALTH SUPPLEMENTS

64202 - OTHER HOLDING COMPANIES

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 DIVINE TRADING AND INVESTMENT? Is it still in business?

"DIVINE TRADING AND INVESTMENT" is the legal full name of the business with the registered number 53166555X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIVINE TRADING AND INVESTMENT?

The credit profile of DIVINE TRADING AND INVESTMENT is assessed with the payment rating of "D", find out more.

When did DIVINE TRADING AND INVESTMENT register as a business?

DIVINE TRADING AND INVESTMENT started business on 28 April 2010.

Where is DIVINE TRADING AND INVESTMENT located?

The address of DIVINE TRADING AND INVESTMENT is 15 DRYBURGH AVENUE SINGAPORE 459456.

What is the base currency of DIVINE TRADING AND INVESTMENT?

The default trading currency of DIVINE TRADING AND INVESTMENT is the Singapore Dollars (SGD).

Who is DIVINE TRADING AND INVESTMENT governed by?

DIVINE TRADING AND INVESTMENT 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 "DIVINE TRADING AND INVESTMENT". If you find this business dealing with regulated products, please further check that DIVINE TRADING AND INVESTMENT 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.