TWIN DIAMOND TRADING

Singapore

19 May 2000

52920211E

SGD

Active
Verified

Business Description

TWIN DIAMOND TRADING is registered as a business entity on 19 May 2000 (24.8 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) 52920211E. The business official address is located at 62 Lorong 4 Toa Payoh #29-103, Toa Payoh Vista, Singapore 310062 in the primary industry of 46301: Wholesale Of Fruits And Vegetables (including Fresh And Frozen) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 May and is currently operational with the status of 'Live'.

In the past 365 days, TWIN DIAMOND TRADING has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,792, 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.

TWIN DIAMOND TRADING is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 9,792

Good Payment Sum

12

Good Payment Count

2023-04-29

Latest Report Date

Good

Latest Report Rating

Are you working at TWIN DIAMOND TRADING?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

TWIN DIAMOND TRADING

Registered Business Number / UEN

52920211E

Postal Address

62 LORONG 4 TOA PAYOH #29-103, TOA PAYOH VISTA, SINGAPORE 310062

Officially Founded

19 MAY 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46301 - WHOLESALE OF FRUITS AND VEGETABLES (INCLUDING FRESH AND FROZEN)

46211 - WHOLESALE OF CUT FLOWERS AND PLANTS

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 TWIN DIAMOND TRADING? Is it still in business?

"TWIN DIAMOND TRADING" is the legal full name of the business with the registered number 52920211E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TWIN DIAMOND TRADING?

The credit profile of TWIN DIAMOND TRADING is assessed with the payment rating of "A", find out more.

When did TWIN DIAMOND TRADING register as a business?

TWIN DIAMOND TRADING started business on 19 May 2000.

Where is TWIN DIAMOND TRADING located?

The address of TWIN DIAMOND TRADING is 62 LORONG 4 TOA PAYOH #29-103, TOA PAYOH VISTA, SINGAPORE 310062.

What is the base currency of TWIN DIAMOND TRADING?

The default trading currency of TWIN DIAMOND TRADING is the Singapore Dollars (SGD).

Who is TWIN DIAMOND TRADING governed by?

TWIN DIAMOND TRADING 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 "TWIN DIAMOND TRADING". If you find this business dealing with regulated products, please further check that TWIN 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.