ORIENTAL DIAMOND PTE. LTD.
Singapore
06 December 2012
201229860G
SGD
Business Description
ORIENTAL DIAMOND PTE. LTD. is registered as a business entity on 06 December 2012 (12.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201229860G. The business official address is located at 10 Anson Road #12-15, International Plaza, Singapore 79903 in the primary industry of 64202: Other Holding Companies 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 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ORIENTAL DIAMOND PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,340, 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.
ORIENTAL DIAMOND 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 4,340
Good Payment Sum
7
Good Payment Count
2023-07-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
ORIENTAL DIAMOND PTE. LTD.
Registered Business Number / UEN
201229860G
Postal Address
10 ANSON ROAD #12-15, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
06 DECEMBER 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
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 ORIENTAL DIAMOND PTE. LTD.? Is it still in business?
"ORIENTAL DIAMOND PTE. LTD." is the legal full name of the business with the registered number 201229860G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ORIENTAL DIAMOND PTE. LTD.?
The credit profile of ORIENTAL DIAMOND PTE. LTD. is assessed with the payment rating of "A", find out more.
When did ORIENTAL DIAMOND PTE. LTD. register as a business?
ORIENTAL DIAMOND PTE. LTD. started business on 06 December 2012.
Where is ORIENTAL DIAMOND PTE. LTD. located?
The address of ORIENTAL DIAMOND PTE. LTD. is 10 ANSON ROAD #12-15, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of ORIENTAL DIAMOND PTE. LTD.?
The default trading currency of ORIENTAL DIAMOND PTE. LTD. is the Singapore Dollars (SGD).
Who is ORIENTAL DIAMOND PTE. LTD. governed by?
ORIENTAL DIAMOND 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 "ORIENTAL DIAMOND PTE. LTD.". If you find this business dealing with regulated products, please further check that ORIENTAL DIAMOND PTE. LTD. is correctly licenced by the local authority.
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