DIYA FASHIONS
Singapore
10 January 2015
53288132W
SGD
Business Description
DIYA FASHIONS is registered as a business entity on 10 January 2015 (10.1 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) 53288132W. The business official address is located at 199a Punggol Field #11-409, Singapore 821199 with main trading activity as Resale Of Clothing in the primary industry of 47719: Retail Sale Of Clothing, Footwear And Leather Articles N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 January and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, DIYA FASHIONS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
DIYA FASHIONS 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
DIYA FASHIONS
Registered Business Number / UEN
53288132W
Postal Address
199A PUNGGOL FIELD #11-409, SINGAPORE 821199
Officially Founded
10 JANUARY 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47719 - RETAIL SALE OF CLOTHING, FOOTWEAR AND LEATHER ARTICLES N.E.C.
47711 - RETAIL SALE OF CLOTHING FOR ADULTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of DIYA FASHIONS? Is it still in business?
"DIYA FASHIONS" is the legal full name of the business with the registered number 53288132W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DIYA FASHIONS?
The credit profile of DIYA FASHIONS is assessed with the payment rating of "D", find out more.
When did DIYA FASHIONS register as a business?
DIYA FASHIONS started business on 10 January 2015.
Where is DIYA FASHIONS located?
The address of DIYA FASHIONS is 199A PUNGGOL FIELD #11-409, SINGAPORE 821199.
What is the base currency of DIYA FASHIONS?
The default trading currency of DIYA FASHIONS is the Singapore Dollars (SGD).
Who is DIYA FASHIONS governed by?
DIYA FASHIONS 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 "DIYA FASHIONS". If you find this business dealing with regulated products, please further check that DIYA FASHIONS 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.