LUSTRE DIAMONDS
Singapore
22 August 2012
53221203K
SGD
Business Description
LUSTRE DIAMONDS is registered as a business entity on 22 August 2012 (12.4 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) 53221203K. The business official address is located at 107 Towner Road #04-362, Singapore 321107 with main trading activity as Wholesale And Retail Of Diamonds And Quality Jewellery 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 22 August and is no longer operational with the status of 'Cancelled'.
In the past 365 days, LUSTRE DIAMONDS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
LUSTRE DIAMONDS is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Count
USD 0
Good Payment Sum
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Good Payment Count
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Latest Report Date
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Legal Name
LUSTRE DIAMONDS
Registered Business Number / UEN
53221203K
Postal Address
107 TOWNER ROAD #04-362, SINGAPORE 321107
Officially Founded
22 AUGUST 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
66123 - GOLD BULLION BROKERS AND DEALERS
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 LUSTRE DIAMONDS? Is it still in business?
"LUSTRE DIAMONDS" is the legal full name of the business with the registered number 53221203K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LUSTRE DIAMONDS?
The credit profile of LUSTRE DIAMONDS is assessed with the payment rating of "D", find out more.
When did LUSTRE DIAMONDS register as a business?
LUSTRE DIAMONDS started business on 22 August 2012.
Where is LUSTRE DIAMONDS located?
The address of LUSTRE DIAMONDS is 107 TOWNER ROAD #04-362, SINGAPORE 321107.
What is the base currency of LUSTRE DIAMONDS?
The default trading currency of LUSTRE DIAMONDS is the Singapore Dollars (SGD).
Who is LUSTRE DIAMONDS governed by?
LUSTRE DIAMONDS 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 "LUSTRE DIAMONDS". If you find this business dealing with regulated products, please further check that LUSTRE DIAMONDS is correctly licenced by the local authority.
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