DN CAPITAL PTE. LTD.

Singapore

13 August 2015

201531753K

SGD

Active
Verified

Business Description

DN CAPITAL PTE. LTD. is registered as a business entity on 13 August 2015 (9.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201531753K. The business official address is located at 20 Bendemeer Road #03-12, Bs Bendemeer Centre, Singapore 339914 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is GBP 551,200, with preference share capital of GBP 0, and other share capital at GBP 0.

In the past 365 days, DN CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,552, 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.

DN CAPITAL 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 5,552

Good Payment Sum

16

Good Payment Count

2023-04-27

Latest Report Date

Good

Latest Report Rating

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Legal Name

DN CAPITAL PTE. LTD.

Registered Business Number / UEN

201531753K

Postal Address

20 BENDEMEER ROAD #03-12, BS BENDEMEER CENTRE, SINGAPORE 339914

Officially Founded

13 AUGUST 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

GBP 551,200

Preference share Capital

GBP 0

Other Share Capital

GBP 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of DN CAPITAL PTE. LTD.? Is it still in business?

"DN CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201531753K. It is still active and opertional as a business.

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

The credit profile of DN CAPITAL PTE. LTD. is assessed with the payment rating of "A", find out more.

When did DN CAPITAL PTE. LTD. register as a business?

DN CAPITAL PTE. LTD. started business on 13 August 2015.

Where is DN CAPITAL PTE. LTD. located?

The address of DN CAPITAL PTE. LTD. is 20 BENDEMEER ROAD #03-12, BS BENDEMEER CENTRE, SINGAPORE 339914.

What is the base currency of DN CAPITAL PTE. LTD.?

The default trading currency of DN CAPITAL PTE. LTD. is the Singapore Dollars (SGD).

Who is DN CAPITAL PTE. LTD. governed by?

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