SWEET DIAMONDS PTE. LTD.
Singapore
28 August 2009
200915851C
SGD
Business Description
SWEET DIAMONDS PTE. LTD. is registered as a business entity on 28 August 2009 (15.5 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) 200915851C. The business official address is located at 545 Orchard Road #11-11, Far East Shopping Centre, Singapore 238882 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.
In the past 365 days, SWEET DIAMONDS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
SWEET DIAMONDS 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
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Latest Report Rating
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Legal Name
SWEET DIAMONDS PTE. LTD.
Registered Business Number / UEN
200915851C
Postal Address
545 ORCHARD ROAD #11-11, FAR EAST SHOPPING CENTRE, SINGAPORE 238882
Officially Founded
28 AUGUST 2009
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 NaN
Preference share Capital
SGD NaN
Other Share Capital
SGD NaN
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 SWEET DIAMONDS PTE. LTD.? Is it still in business?
"SWEET DIAMONDS PTE. LTD." is the legal full name of the business with the registered number 200915851C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWEET DIAMONDS PTE. LTD.?
The credit profile of SWEET DIAMONDS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SWEET DIAMONDS PTE. LTD. register as a business?
SWEET DIAMONDS PTE. LTD. started business on 28 August 2009.
Where is SWEET DIAMONDS PTE. LTD. located?
The address of SWEET DIAMONDS PTE. LTD. is 545 ORCHARD ROAD #11-11, FAR EAST SHOPPING CENTRE, SINGAPORE 238882.
What is the base currency of SWEET DIAMONDS PTE. LTD.?
The default trading currency of SWEET DIAMONDS PTE. LTD. is the Singapore Dollars (SGD).
Who is SWEET DIAMONDS PTE. LTD. governed by?
SWEET DIAMONDS PTE. LTD. 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 "SWEET DIAMONDS PTE. LTD.". If you find this business dealing with regulated products, please further check that SWEET DIAMONDS PTE. LTD. is correctly licenced by the local authority.
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