SOUTH AFRICAN DIAMOND MERCHANTS
Singapore
06 February 2001
52937087E
SGD
Business Description
SOUTH AFRICAN DIAMOND MERCHANTS is registered as a business entity on 06 February 2001 (23.9 years ago) structured as a Sole Proprietor 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) 52937087E. The business official address is located at 32 Maxwell Road #03-10, Whitehouse, Singapore 69115 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 06 February and is no longer operational with the status of 'Cancelled'.
In the past 365 days, SOUTH AFRICAN DIAMOND MERCHANTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SOUTH AFRICAN DIAMOND MERCHANTS 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
SOUTH AFRICAN DIAMOND MERCHANTS
Registered Business Number / UEN
52937087E
Postal Address
32 MAXWELL ROAD #03-10, WHITEHOUSE, SINGAPORE 69115
Officially Founded
06 FEBRUARY 2001
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
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)
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 SOUTH AFRICAN DIAMOND MERCHANTS? Is it still in business?
"SOUTH AFRICAN DIAMOND MERCHANTS" is the legal full name of the business with the registered number 52937087E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SOUTH AFRICAN DIAMOND MERCHANTS?
The credit profile of SOUTH AFRICAN DIAMOND MERCHANTS is assessed with the payment rating of "D", find out more.
When did SOUTH AFRICAN DIAMOND MERCHANTS register as a business?
SOUTH AFRICAN DIAMOND MERCHANTS started business on 06 February 2001.
Where is SOUTH AFRICAN DIAMOND MERCHANTS located?
The address of SOUTH AFRICAN DIAMOND MERCHANTS is 32 MAXWELL ROAD #03-10, WHITEHOUSE, SINGAPORE 69115.
What is the base currency of SOUTH AFRICAN DIAMOND MERCHANTS?
The default trading currency of SOUTH AFRICAN DIAMOND MERCHANTS is the Singapore Dollars (SGD).
Who is SOUTH AFRICAN DIAMOND MERCHANTS governed by?
SOUTH AFRICAN DIAMOND MERCHANTS 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 "SOUTH AFRICAN DIAMOND MERCHANTS". If you find this business dealing with regulated products, please further check that SOUTH AFRICAN DIAMOND MERCHANTS is correctly licenced by the local authority.
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