DIVYAA RATHI JEWELRY

Singapore

11 July 2015

53310566L

SGD

Active
Verified

Business Description

DIVYAA RATHI JEWELRY is registered as a business entity on 11 July 2015 (9.6 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) 53310566L. The business official address is located at 130 Tanjong Rhu Road #05-06, Pebble Bay, Singapore 436918 with main trading activity as Retail Sale Of Jewellery in the primary industry of 47731: Retail Sale 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 11 July and is currently operational with the status of 'Live'.

In the past 365 days, DIVYAA RATHI JEWELRY has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 916, 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.

DIVYAA RATHI JEWELRY 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 916

Good Payment Sum

1

Good Payment Count

2023-06-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

DIVYAA RATHI JEWELRY

Registered Business Number / UEN

53310566L

Postal Address

130 TANJONG RHU ROAD #05-06, PEBBLE BAY, SINGAPORE 436918

Officially Founded

11 JULY 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

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 DIVYAA RATHI JEWELRY? Is it still in business?

"DIVYAA RATHI JEWELRY" is the legal full name of the business with the registered number 53310566L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIVYAA RATHI JEWELRY?

The credit profile of DIVYAA RATHI JEWELRY is assessed with the payment rating of "A", find out more.

When did DIVYAA RATHI JEWELRY register as a business?

DIVYAA RATHI JEWELRY started business on 11 July 2015.

Where is DIVYAA RATHI JEWELRY located?

The address of DIVYAA RATHI JEWELRY is 130 TANJONG RHU ROAD #05-06, PEBBLE BAY, SINGAPORE 436918.

What is the base currency of DIVYAA RATHI JEWELRY?

The default trading currency of DIVYAA RATHI JEWELRY is the Singapore Dollars (SGD).

Who is DIVYAA RATHI JEWELRY governed by?

DIVYAA RATHI JEWELRY 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 "DIVYAA RATHI JEWELRY". If you find this business dealing with regulated products, please further check that DIVYAA RATHI JEWELRY 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.