REGENT DIAMOND PRIVATE LIMITED
Singapore
05 May 1975
197500742E
SGD
Business Description
REGENT DIAMOND PRIVATE LIMITED is registered as a business entity on 05 May 1975 (49.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 197500742E. The business official address is located at 17 Carpenter Street #03-01, Singapore 59906 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 31 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 75,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, REGENT DIAMOND PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of J Y FOO & CO. as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
REGENT DIAMOND PRIVATE LIMITED 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
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Latest Report Rating
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Legal Name
REGENT DIAMOND PRIVATE LIMITED
Registered Business Number / UEN
197500742E
Postal Address
17 CARPENTER STREET #03-01, SINGAPORE 59906
Officially Founded
05 MAY 1975
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 75,000
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 REGENT DIAMOND PRIVATE LIMITED? Is it still in business?
"REGENT DIAMOND PRIVATE LIMITED" is the legal full name of the business with the registered number 197500742E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of REGENT DIAMOND PRIVATE LIMITED?
The credit profile of REGENT DIAMOND PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did REGENT DIAMOND PRIVATE LIMITED register as a business?
REGENT DIAMOND PRIVATE LIMITED started business on 05 May 1975.
Where is REGENT DIAMOND PRIVATE LIMITED located?
The address of REGENT DIAMOND PRIVATE LIMITED is 17 CARPENTER STREET #03-01, SINGAPORE 59906.
What is the base currency of REGENT DIAMOND PRIVATE LIMITED?
The default trading currency of REGENT DIAMOND PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is REGENT DIAMOND PRIVATE LIMITED governed by?
REGENT DIAMOND PRIVATE LIMITED 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 "REGENT DIAMOND PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that REGENT DIAMOND PRIVATE LIMITED is correctly licenced by the local authority.
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