DMI IMPEX PTE. LTD.

Singapore

11 May 2015

201512597R

SGD

Inactive
Verified

Business Description

DMI IMPEX PTE. LTD. is registered as a business entity on 11 May 2015 (10.0 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) 201512597R. The business official address is located at 16 Raffles Quay #33-03, Hong Leong Building, Singapore 48581 with main trading activity as Trading Of Ferrous And Non-ferrous Metals Products in the primary industry of 46620: Wholesale Of Metals And Metal Ores (eg Steel Pipes) Except General Hardware 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 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 113,500, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DMI IMPEX PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at DMI IMPEX PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

DMI IMPEX PTE. LTD.

Registered Business Number / UEN

201512597R

Postal Address

16 RAFFLES QUAY #33-03, HONG LEONG BUILDING, SINGAPORE 48581

Officially Founded

11 MAY 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46620 - WHOLESALE OF METALS AND METAL ORES (EG STEEL PIPES) EXCEPT GENERAL HARDWARE

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 113,500

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 DMI IMPEX PTE. LTD.? Is it still in business?

"DMI IMPEX PTE. LTD." is the legal full name of the business with the registered number 201512597R. It is still active and opertional as a business.

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

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

When did DMI IMPEX PTE. LTD. register as a business?

DMI IMPEX PTE. LTD. started business on 11 May 2015.

Where is DMI IMPEX PTE. LTD. located?

The address of DMI IMPEX PTE. LTD. is 16 RAFFLES QUAY #33-03, HONG LEONG BUILDING, SINGAPORE 48581.

What is the base currency of DMI IMPEX PTE. LTD.?

The default trading currency of DMI IMPEX PTE. LTD. is the Singapore Dollars (SGD).

Who is DMI IMPEX PTE. LTD. governed by?

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