LUCKY DIAMOND SEVEN PTE. LTD.
Singapore
13 January 2022
202201582H
SGD
Business Description
LUCKY DIAMOND SEVEN PTE. LTD. is registered as a business entity on 13 January 2022 (3.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 202201582H. The business official address is located at 510b Yishun Street 51 #09-577, Oleander Breeze @ Yishun, Singapore 762510 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 30, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LUCKY DIAMOND SEVEN PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 14,977, 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.
LUCKY DIAMOND SEVEN 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 14,977
Good Payment Sum
17
Good Payment Count
2023-06-10
Latest Report Date
Good
Latest Report Rating
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Legal Name
LUCKY DIAMOND SEVEN PTE. LTD.
Registered Business Number / UEN
202201582H
Postal Address
510B YISHUN STREET 51 #09-577, OLEANDER BREEZE @ YISHUN, SINGAPORE 762510
Officially Founded
13 JANUARY 2022
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
56122 - FOOD COURTS, COFFEE SHOPS AND CANTEENS (WITH MAINLY FOOD AND BEVERAGE INCOME)
56140 - STALLS SELLING COOKED FOOD AND PREPARED DRINKS (INCLUDING STALLS AT FOOD COURTS AND MOBILE FOOD HAWKERS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 30
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 LUCKY DIAMOND SEVEN PTE. LTD.? Is it still in business?
"LUCKY DIAMOND SEVEN PTE. LTD." is the legal full name of the business with the registered number 202201582H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LUCKY DIAMOND SEVEN PTE. LTD.?
The credit profile of LUCKY DIAMOND SEVEN PTE. LTD. is assessed with the payment rating of "A", find out more.
When did LUCKY DIAMOND SEVEN PTE. LTD. register as a business?
LUCKY DIAMOND SEVEN PTE. LTD. started business on 13 January 2022.
Where is LUCKY DIAMOND SEVEN PTE. LTD. located?
The address of LUCKY DIAMOND SEVEN PTE. LTD. is 510B YISHUN STREET 51 #09-577, OLEANDER BREEZE @ YISHUN, SINGAPORE 762510.
What is the base currency of LUCKY DIAMOND SEVEN PTE. LTD.?
The default trading currency of LUCKY DIAMOND SEVEN PTE. LTD. is the Singapore Dollars (SGD).
Who is LUCKY DIAMOND SEVEN PTE. LTD. governed by?
LUCKY DIAMOND SEVEN 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 "LUCKY DIAMOND SEVEN PTE. LTD.". If you find this business dealing with regulated products, please further check that LUCKY DIAMOND SEVEN PTE. LTD. is correctly licenced by the local authority.
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