KAFEI DIAN
Singapore
10 March 2014
53256155D
SGD
Business Description
KAFEI DIAN is registered as a business entity on 10 March 2014 (11.0 years ago) structured as a Sole Proprietor 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) 53256155D. The business official address is located at 100 Orchard Road #01-02, Concorde Hotel And Shopping Mall, Singapore 238840 in the primary industry of 56122: Food Courts, Coffee Shops And Canteens (with Mainly Food And Beverage Income) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 March and is no longer operational with the status of 'Cancellation In Progress'.
In the past 365 days, KAFEI DIAN 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
KAFEI DIAN 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
KAFEI DIAN
Registered Business Number / UEN
53256155D
Postal Address
100 ORCHARD ROAD #01-02, CONCORDE HOTEL AND SHOPPING MALL, SINGAPORE 238840
Officially Founded
10 MARCH 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
56122 - FOOD COURTS, COFFEE SHOPS AND CANTEENS (WITH MAINLY FOOD AND BEVERAGE INCOME)
56112 - CAFES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancellation In Progress
Frequently Asked
What is the legal name and registration number of KAFEI DIAN? Is it still in business?
"KAFEI DIAN" is the legal full name of the business with the registered number 53256155D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KAFEI DIAN?
The credit profile of KAFEI DIAN is assessed with the payment rating of "D", find out more.
When did KAFEI DIAN register as a business?
KAFEI DIAN started business on 10 March 2014.
Where is KAFEI DIAN located?
The address of KAFEI DIAN is 100 ORCHARD ROAD #01-02, CONCORDE HOTEL AND SHOPPING MALL, SINGAPORE 238840.
What is the base currency of KAFEI DIAN?
The default trading currency of KAFEI DIAN is the Singapore Dollars (SGD).
Who is KAFEI DIAN governed by?
KAFEI DIAN 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 "KAFEI DIAN". If you find this business dealing with regulated products, please further check that KAFEI DIAN 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.