OM DIYA SINGAPORE PTE. LTD.

Singapore

20 May 2013

201313681C

SGD

Inactive
Verified

Business Description

OM DIYA SINGAPORE PTE. LTD. is registered as a business entity on 20 May 2013 (11.7 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) 201313681C. The business official address is located at 89 Short Street #09-06, Golden Wall Centre, Singapore 188216 in the primary industry of 46561: Wholesale Of Motor Vehicles Except Motorcycles And Scooters 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 'Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, OM DIYA SINGAPORE PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

OM DIYA SINGAPORE 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

OM DIYA SINGAPORE PTE. LTD.

Registered Business Number / UEN

201313681C

Postal Address

89 SHORT STREET #09-06, GOLDEN WALL CENTRE, SINGAPORE 188216

Officially Founded

20 MAY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46561 - WHOLESALE OF MOTOR VEHICLES EXCEPT MOTORCYCLES AND SCOOTERS

95301 - REPAIR AND MAINTENANCE OF MOTOR VEHICLES (INCLUDING INSTALLATION OF PARTS & ACCESSORIES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of OM DIYA SINGAPORE PTE. LTD.? Is it still in business?

"OM DIYA SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 201313681C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of OM DIYA SINGAPORE PTE. LTD.?

The credit profile of OM DIYA SINGAPORE PTE. LTD. is assessed with the payment rating of "D", find out more.

When did OM DIYA SINGAPORE PTE. LTD. register as a business?

OM DIYA SINGAPORE PTE. LTD. started business on 20 May 2013.

Where is OM DIYA SINGAPORE PTE. LTD. located?

The address of OM DIYA SINGAPORE PTE. LTD. is 89 SHORT STREET #09-06, GOLDEN WALL CENTRE, SINGAPORE 188216.

What is the base currency of OM DIYA SINGAPORE PTE. LTD.?

The default trading currency of OM DIYA SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).

Who is OM DIYA SINGAPORE PTE. LTD. governed by?

OM DIYA SINGAPORE PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "OM DIYA SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that OM DIYA SINGAPORE PTE. LTD. 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.