DTM INVESTMENT HOLDING PTE. LTD.
Singapore
22 April 2019
201912879K
SGD
Business Description
DTM INVESTMENT HOLDING PTE. LTD. is registered as a business entity on 22 April 2019 (5.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 201912879K. The business official address is located at 1 Ang Mo Kio Industrial Park 2a #06-05, Amk Tech I, Singapore 568049 with main trading activity as Import And Export Of Locks 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 10,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, DTM INVESTMENT HOLDING PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 16,055, 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.
DTM INVESTMENT HOLDING 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 16,055
Good Payment Sum
19
Good Payment Count
2023-09-17
Latest Report Date
Good
Latest Report Rating
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Legal Name
DTM INVESTMENT HOLDING PTE. LTD.
Registered Business Number / UEN
201912879K
Postal Address
1 ANG MO KIO INDUSTRIAL PARK 2A #06-05, AMK TECH I, SINGAPORE 568049
Officially Founded
22 APRIL 2019
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
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 10,000
Preference share Capital
USD 0
Other Share Capital
USD 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 DTM INVESTMENT HOLDING PTE. LTD.? Is it still in business?
"DTM INVESTMENT HOLDING PTE. LTD." is the legal full name of the business with the registered number 201912879K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DTM INVESTMENT HOLDING PTE. LTD.?
The credit profile of DTM INVESTMENT HOLDING PTE. LTD. is assessed with the payment rating of "A", find out more.
When did DTM INVESTMENT HOLDING PTE. LTD. register as a business?
DTM INVESTMENT HOLDING PTE. LTD. started business on 22 April 2019.
Where is DTM INVESTMENT HOLDING PTE. LTD. located?
The address of DTM INVESTMENT HOLDING PTE. LTD. is 1 ANG MO KIO INDUSTRIAL PARK 2A #06-05, AMK TECH I, SINGAPORE 568049.
What is the base currency of DTM INVESTMENT HOLDING PTE. LTD.?
The default trading currency of DTM INVESTMENT HOLDING PTE. LTD. is the Singapore Dollars (SGD).
Who is DTM INVESTMENT HOLDING PTE. LTD. governed by?
DTM INVESTMENT HOLDING 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 "DTM INVESTMENT HOLDING PTE. LTD.". If you find this business dealing with regulated products, please further check that DTM INVESTMENT HOLDING PTE. LTD. is correctly licenced by the local authority.
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