DM REMITTANCES (S) PTE. LTD.
Singapore
28 September 1993
199306381H
SGD
Business Description
DM REMITTANCES (S) PTE. LTD. is registered as a business entity on 28 September 1993 (31.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 199306381H. The business official address is located at 304 Orchard Road #03-65, Lucky Plaza, Singapore 238863 with main trading activity as Remittance Business in the primary industry of 46219: Wholesale Of Agricultural Raw Materials And Live Animals N.e.c. (excluding Tropical Produce) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 15 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DM REMITTANCES (S) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of AKBER ALI & CO as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
DM REMITTANCES (S) 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
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Latest Report Rating
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Legal Name
DM REMITTANCES (S) PTE. LTD.
Registered Business Number / UEN
199306381H
Postal Address
304 ORCHARD ROAD #03-65, LUCKY PLAZA, SINGAPORE 238863
Officially Founded
28 SEPTEMBER 1993
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46219 - WHOLESALE OF AGRICULTURAL RAW MATERIALS AND LIVE ANIMALS N.E.C. (EXCLUDING TROPICAL PRODUCE)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 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 DM REMITTANCES (S) PTE. LTD.? Is it still in business?
"DM REMITTANCES (S) PTE. LTD." is the legal full name of the business with the registered number 199306381H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DM REMITTANCES (S) PTE. LTD.?
The credit profile of DM REMITTANCES (S) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did DM REMITTANCES (S) PTE. LTD. register as a business?
DM REMITTANCES (S) PTE. LTD. started business on 28 September 1993.
Where is DM REMITTANCES (S) PTE. LTD. located?
The address of DM REMITTANCES (S) PTE. LTD. is 304 ORCHARD ROAD #03-65, LUCKY PLAZA, SINGAPORE 238863.
What is the base currency of DM REMITTANCES (S) PTE. LTD.?
The default trading currency of DM REMITTANCES (S) PTE. LTD. is the Singapore Dollars (SGD).
Who is DM REMITTANCES (S) PTE. LTD. governed by?
DM REMITTANCES (S) PTE. LTD. 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 "DM REMITTANCES (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that DM REMITTANCES (S) PTE. LTD. is correctly licenced by the local authority.
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