DND IMPEX PTE LTD
Singapore
30 December 1977
197702865W
SGD
Business Description
DND IMPEX PTE LTD is registered as a business entity on 30 December 1977 (47.0 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) 197702865W. The business official address is located at 7500a Beach Road #12-316, The Plaza, Singapore 199591 with main trading activity as Business Services Nec in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as RAWIAN MERCHANDISE (S) PTE LTD. The business annual account filing date falls on 08 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 300,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DND 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of TAN KIAN HOCK & 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.
DND 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 DND 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
DND IMPEX PTE LTD
Registered Business Number / UEN
197702865W
Postal Address
7500A BEACH ROAD #12-316, THE PLAZA, SINGAPORE 199591
Officially Founded
30 DECEMBER 1977
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
81211 - GENERAL CLEANING SERVICES (INCLUDING CLEANING OF PUBLIC AREAS, OFFICES AND FACTORIES) EXCEPT HOUSEHOLD CLEANING AND ONLINE MARKETPLACES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 300,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
RAWIAN MERCHANDISE (S) PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of DND IMPEX PTE LTD? Is it still in business?
"DND IMPEX PTE LTD" is the legal full name of the business with the registered number 197702865W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DND IMPEX PTE LTD?
The credit profile of DND IMPEX PTE LTD is assessed with the payment rating of "D", find out more.
When did DND IMPEX PTE LTD register as a business?
DND IMPEX PTE LTD started business on 30 December 1977.
Where is DND IMPEX PTE LTD located?
The address of DND IMPEX PTE LTD is 7500A BEACH ROAD #12-316, THE PLAZA, SINGAPORE 199591.
What is the base currency of DND IMPEX PTE LTD?
The default trading currency of DND IMPEX PTE LTD is the Singapore Dollars (SGD).
Who is DND IMPEX PTE LTD governed by?
DND IMPEX 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 "DND IMPEX PTE LTD". If you find this business dealing with regulated products, please further check that DND 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.