UNITED DIAMOND PTE LTD
Singapore
27 June 1997
199704446H
SGD
Business Description
UNITED DIAMOND PTE LTD is registered as a business entity on 27 June 1997 (27.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 199704446H. The business official address is located at 101 Cecil Street #10-03, Tong Eng Building, Singapore 69533 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, UNITED DIAMOND PTE LTD has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,345, 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 appointment of CA TRUST PAC 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.
UNITED DIAMOND 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 1,345
Good Payment Sum
5
Good Payment Count
2023-04-21
Latest Report Date
Good
Latest Report Rating
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Legal Name
UNITED DIAMOND PTE LTD
Registered Business Number / UEN
199704446H
Postal Address
101 CECIL STREET #10-03, TONG ENG BUILDING, SINGAPORE 69533
Officially Founded
27 JUNE 1997
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
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 500,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of UNITED DIAMOND PTE LTD? Is it still in business?
"UNITED DIAMOND PTE LTD" is the legal full name of the business with the registered number 199704446H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of UNITED DIAMOND PTE LTD?
The credit profile of UNITED DIAMOND PTE LTD is assessed with the payment rating of "A", find out more.
When did UNITED DIAMOND PTE LTD register as a business?
UNITED DIAMOND PTE LTD started business on 27 June 1997.
Where is UNITED DIAMOND PTE LTD located?
The address of UNITED DIAMOND PTE LTD is 101 CECIL STREET #10-03, TONG ENG BUILDING, SINGAPORE 69533.
What is the base currency of UNITED DIAMOND PTE LTD?
The default trading currency of UNITED DIAMOND PTE LTD is the Singapore Dollars (SGD).
Who is UNITED DIAMOND PTE LTD governed by?
UNITED DIAMOND PTE LTD is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
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Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "UNITED DIAMOND PTE LTD". If you find this business dealing with regulated products, please further check that UNITED DIAMOND PTE LTD is correctly licenced by the local authority.
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