DNM TRADING
Singapore
22 March 2011
53187843X
SGD
Business Description
DNM TRADING is registered as a business entity on 22 March 2011 (14.0 years ago) structured as a Partnership 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) 53187843X. The business official address is located at 323 Clementi Avenue 5 #05-107, Singapore 120323 with main trading activity as General Trading Of Products 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 22 March and is no longer operational with the status of 'Cancelled'.
In the past 365 days, DNM TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
DNM TRADING 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
-
Latest Report Rating
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Legal Name
DNM TRADING
Registered Business Number / UEN
53187843X
Postal Address
323 CLEMENTI AVENUE 5 #05-107, SINGAPORE 120323
Officially Founded
22 MARCH 2011
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of DNM TRADING? Is it still in business?
"DNM TRADING" is the legal full name of the business with the registered number 53187843X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DNM TRADING?
The credit profile of DNM TRADING is assessed with the payment rating of "D", find out more.
When did DNM TRADING register as a business?
DNM TRADING started business on 22 March 2011.
Where is DNM TRADING located?
The address of DNM TRADING is 323 CLEMENTI AVENUE 5 #05-107, SINGAPORE 120323.
What is the base currency of DNM TRADING?
The default trading currency of DNM TRADING is the Singapore Dollars (SGD).
Who is DNM TRADING governed by?
DNM TRADING 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 "DNM TRADING". If you find this business dealing with regulated products, please further check that DNM TRADING 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.