LOTUS DIAMOND MERCHANTS
Singapore
20 December 2010
53181798M
SGD
Business Description
LOTUS DIAMOND MERCHANTS is registered as a business entity on 20 December 2010 (14.1 years ago) structured as a Partnership with 3 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) 53181798M. The business official address is located at 12 Grace Park Grace Park, Singapore 557772 with main trading activity as Loose Diamond And Jewellery Wholesale in the primary industry of 46421: Wholesale 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 20 December and is no longer operational with the status of 'Cancelled'.
In the past 365 days, LOTUS DIAMOND MERCHANTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
LOTUS DIAMOND MERCHANTS 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
LOTUS DIAMOND MERCHANTS
Registered Business Number / UEN
53181798M
Postal Address
12 GRACE PARK GRACE PARK, SINGAPORE 557772
Officially Founded
20 DECEMBER 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
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 LOTUS DIAMOND MERCHANTS? Is it still in business?
"LOTUS DIAMOND MERCHANTS" is the legal full name of the business with the registered number 53181798M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LOTUS DIAMOND MERCHANTS?
The credit profile of LOTUS DIAMOND MERCHANTS is assessed with the payment rating of "D", find out more.
When did LOTUS DIAMOND MERCHANTS register as a business?
LOTUS DIAMOND MERCHANTS started business on 20 December 2010.
Where is LOTUS DIAMOND MERCHANTS located?
The address of LOTUS DIAMOND MERCHANTS is 12 GRACE PARK GRACE PARK, SINGAPORE 557772.
What is the base currency of LOTUS DIAMOND MERCHANTS?
The default trading currency of LOTUS DIAMOND MERCHANTS is the Singapore Dollars (SGD).
Who is LOTUS DIAMOND MERCHANTS governed by?
LOTUS DIAMOND MERCHANTS 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 "LOTUS DIAMOND MERCHANTS". If you find this business dealing with regulated products, please further check that LOTUS DIAMOND MERCHANTS is correctly licenced by the local authority.
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