DRACO DIAMONDS PTE. LTD.

Singapore

11 September 2018

201831132W

SGD

Active
Verified

Business Description

DRACO DIAMONDS PTE. LTD. is registered as a business entity on 11 September 2018 (6.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 201831132W. The business official address is located at 1013 Geylang East Avenue 3 #07-116, Geylang East Industrial Estate, Singapore 389728 in the primary industry of 47731: Retail Sale Of Jewellery Made From Precious Metals And Stones 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 March and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DRACO DIAMONDS PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,448, 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.

DRACO DIAMONDS 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 3,448

Good Payment Sum

4

Good Payment Count

2023-07-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

DRACO DIAMONDS PTE. LTD.

Registered Business Number / UEN

201831132W

Postal Address

1013 GEYLANG EAST AVENUE 3 #07-116, GEYLANG EAST INDUSTRIAL ESTATE, SINGAPORE 389728

Officially Founded

11 SEPTEMBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

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 DRACO DIAMONDS PTE. LTD.? Is it still in business?

"DRACO DIAMONDS PTE. LTD." is the legal full name of the business with the registered number 201831132W. It is still active and opertional as a business.

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

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

When did DRACO DIAMONDS PTE. LTD. register as a business?

DRACO DIAMONDS PTE. LTD. started business on 11 September 2018.

Where is DRACO DIAMONDS PTE. LTD. located?

The address of DRACO DIAMONDS PTE. LTD. is 1013 GEYLANG EAST AVENUE 3 #07-116, GEYLANG EAST INDUSTRIAL ESTATE, SINGAPORE 389728.

What is the base currency of DRACO DIAMONDS PTE. LTD.?

The default trading currency of DRACO DIAMONDS PTE. LTD. is the Singapore Dollars (SGD).

Who is DRACO DIAMONDS PTE. LTD. governed by?

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