SUNDIAM PTE. LTD.

Singapore

10 August 2005

200510967W

SGD

Inactive
Verified

Business Description

SUNDIAM PTE. LTD. is registered as a business entity on 10 August 2005 (19.2 years ago) structured as a 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) 200510967W. The business official address is located at 1 Sophia Road #06-22, Peace Centre, Singapore 228149 in the primary industry of 47731: Retail Sale 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 02 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SUNDIAM 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of CHAN HOCK SENG & COMPANY 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.

SUNDIAM 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

SUNDIAM PTE. LTD.

Registered Business Number / UEN

200510967W

Postal Address

1 SOPHIA ROAD #06-22, PEACE CENTRE, SINGAPORE 228149

Officially Founded

10 AUGUST 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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 50,000

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 SUNDIAM PTE. LTD.? Is it still in business?

"SUNDIAM PTE. LTD." is the legal full name of the business with the registered number 200510967W. It is still active and opertional as a business.

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

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

When did SUNDIAM PTE. LTD. register as a business?

SUNDIAM PTE. LTD. started business on 10 August 2005.

Where is SUNDIAM PTE. LTD. located?

The address of SUNDIAM PTE. LTD. is 1 SOPHIA ROAD #06-22, PEACE CENTRE, SINGAPORE 228149.

What is the base currency of SUNDIAM PTE. LTD.?

The default trading currency of SUNDIAM PTE. LTD. is the Singapore Dollars (SGD).

Who is SUNDIAM PTE. LTD. governed by?

SUNDIAM 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 "SUNDIAM PTE. LTD.". If you find this business dealing with regulated products, please further check that SUNDIAM 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.