SUN-DIAMOND TRADING
Singapore
16 December 2020
53425775E
SGD
Business Description
SUN-DIAMOND TRADING is registered as a business entity on 16 December 2020 (4.0 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) 53425775E. The business official address is located at 225 Bukit Batok Central #09-71, Singapore 650225 with main trading activity as Wholesale Trade Of A Variety Of Goods Without A Dominant Product in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 December and is currently operational with the status of 'Live'.
In the past 365 days, SUN-DIAMOND TRADING has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 14,640, 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.
SUN-DIAMOND TRADING 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 14,640
Good Payment Sum
15
Good Payment Count
2023-04-28
Latest Report Date
Good
Latest Report Rating
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Legal Name
SUN-DIAMOND TRADING
Registered Business Number / UEN
53425775E
Postal Address
225 BUKIT BATOK CENTRAL #09-71, SINGAPORE 650225
Officially Founded
16 DECEMBER 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
47219 - RETAIL SALE OF FOOD N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of SUN-DIAMOND TRADING? Is it still in business?
"SUN-DIAMOND TRADING" is the legal full name of the business with the registered number 53425775E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SUN-DIAMOND TRADING?
The credit profile of SUN-DIAMOND TRADING is assessed with the payment rating of "A", find out more.
When did SUN-DIAMOND TRADING register as a business?
SUN-DIAMOND TRADING started business on 16 December 2020.
Where is SUN-DIAMOND TRADING located?
The address of SUN-DIAMOND TRADING is 225 BUKIT BATOK CENTRAL #09-71, SINGAPORE 650225.
What is the base currency of SUN-DIAMOND TRADING?
The default trading currency of SUN-DIAMOND TRADING is the Singapore Dollars (SGD).
Who is SUN-DIAMOND TRADING governed by?
SUN-DIAMOND TRADING 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 "SUN-DIAMOND TRADING". If you find this business dealing with regulated products, please further check that SUN-DIAMOND TRADING 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.