VESHAYA DIAMONDS & JEWELLERY PTE. LTD.

Singapore

27 February 2015

201505300G

SGD

Inactive
Verified

Business Description

VESHAYA DIAMONDS & JEWELLERY PTE. LTD. is registered as a business entity on 27 February 2015 (9.8 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) 201505300G. The business official address is located at 38 North Canal Road Singapore 59294 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 27 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, VESHAYA DIAMONDS & JEWELLERY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

VESHAYA DIAMONDS & JEWELLERY 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

VESHAYA DIAMONDS & JEWELLERY PTE. LTD.

Registered Business Number / UEN

201505300G

Postal Address

38 NORTH CANAL ROAD SINGAPORE 59294

Officially Founded

27 FEBRUARY 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT 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 1,000

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 VESHAYA DIAMONDS & JEWELLERY PTE. LTD.? Is it still in business?

"VESHAYA DIAMONDS & JEWELLERY PTE. LTD." is the legal full name of the business with the registered number 201505300G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of VESHAYA DIAMONDS & JEWELLERY PTE. LTD.?

The credit profile of VESHAYA DIAMONDS & JEWELLERY PTE. LTD. is assessed with the payment rating of "D", find out more.

When did VESHAYA DIAMONDS & JEWELLERY PTE. LTD. register as a business?

VESHAYA DIAMONDS & JEWELLERY PTE. LTD. started business on 27 February 2015.

Where is VESHAYA DIAMONDS & JEWELLERY PTE. LTD. located?

The address of VESHAYA DIAMONDS & JEWELLERY PTE. LTD. is 38 NORTH CANAL ROAD SINGAPORE 59294.

What is the base currency of VESHAYA DIAMONDS & JEWELLERY PTE. LTD.?

The default trading currency of VESHAYA DIAMONDS & JEWELLERY PTE. LTD. is the Singapore Dollars (SGD).

Who is VESHAYA DIAMONDS & JEWELLERY PTE. LTD. governed by?

VESHAYA DIAMONDS & JEWELLERY 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 "VESHAYA DIAMONDS & JEWELLERY PTE. LTD.". If you find this business dealing with regulated products, please further check that VESHAYA DIAMONDS & JEWELLERY 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.