RIDDHI DIAMONDS
Singapore
23 April 2010
53166186E
SGD
Business Description
RIDDHI DIAMONDS is registered as a business entity on 23 April 2010 (14.9 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) 53166186E. The business official address is located at 2 Beach Road #06--4805, Singapore 190002 with main trading activity as Dealing In Cut & Polish Diamonds & Fine 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 23 April and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, RIDDHI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
RIDDHI DIAMONDS 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
RIDDHI DIAMONDS
Registered Business Number / UEN
53166186E
Postal Address
2 BEACH ROAD #06--4805, SINGAPORE 190002
Officially Founded
23 APRIL 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of RIDDHI DIAMONDS? Is it still in business?
"RIDDHI DIAMONDS" is the legal full name of the business with the registered number 53166186E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of RIDDHI DIAMONDS?
The credit profile of RIDDHI DIAMONDS is assessed with the payment rating of "D", find out more.
When did RIDDHI DIAMONDS register as a business?
RIDDHI DIAMONDS started business on 23 April 2010.
Where is RIDDHI DIAMONDS located?
The address of RIDDHI DIAMONDS is 2 BEACH ROAD #06--4805, SINGAPORE 190002.
What is the base currency of RIDDHI DIAMONDS?
The default trading currency of RIDDHI DIAMONDS is the Singapore Dollars (SGD).
Who is RIDDHI DIAMONDS governed by?
RIDDHI 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 "RIDDHI DIAMONDS". If you find this business dealing with regulated products, please further check that RIDDHI DIAMONDS is correctly licenced by the local authority.
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