DNM TRADERS PTE. LTD.

Singapore

07 October 2020

202031523K

SGD

Active
Verified

Business Description

DNM TRADERS PTE. LTD. is registered as a business entity on 07 October 2020 (4.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 202031523K. The business official address is located at 101c Punggol Field #06-468, Singapore 823101 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 April and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DNM TRADERS PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 597, 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.

DNM TRADERS 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 597

Good Payment Sum

3

Good Payment Count

2023-08-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

DNM TRADERS PTE. LTD.

Registered Business Number / UEN

202031523K

Postal Address

101C PUNGGOL FIELD #06-468, SINGAPORE 823101

Officially Founded

07 OCTOBER 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

46651 - WHOLESALE OF SCRAP, JUNK AND WASTE DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 50,000

Preference share Capital

SGD 0

Other Share Capital

SGD 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 DNM TRADERS PTE. LTD.? Is it still in business?

"DNM TRADERS PTE. LTD." is the legal full name of the business with the registered number 202031523K. It is still active and opertional as a business.

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

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

When did DNM TRADERS PTE. LTD. register as a business?

DNM TRADERS PTE. LTD. started business on 07 October 2020.

Where is DNM TRADERS PTE. LTD. located?

The address of DNM TRADERS PTE. LTD. is 101C PUNGGOL FIELD #06-468, SINGAPORE 823101.

What is the base currency of DNM TRADERS PTE. LTD.?

The default trading currency of DNM TRADERS PTE. LTD. is the Singapore Dollars (SGD).

Who is DNM TRADERS PTE. LTD. governed by?

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