PAYMENT REVIEW OF

DIAMOND WINES & SPIRITS PTE. LTD.

18 JANUARY 2026

DIAMOND WINES & SPIRITS PTE. LTD. (ABN: 201828293R) is a business entity in Singapore registered with The Accounting and Corporate Regulatory Authority (ACRA) and is currently operational. It has a payment reputation rating of 'A' under our scoring framework, and all transactions are recorded in Singapore Dollars (SGD).
Good: 7

Registrar Details

Entity Name
DIAMOND WINES & SPIRITS PTE. LTD.
UEN
201828293R
Entity Status
Live Company
Constitution
Data unavailable
Entity Type
Local Company
Primary Activity (SSIC)
46307
Wholesale of liquor, soft drinks and beverages
Secondary Activity (SSIC)
70209
Management consultancy services n.e.c.
Issuance Agency
ACRA
Registration Incorporation Date
17 August 2018
UEN Issue Date
17 August 2018
Registered Address
2 TRENGGANU STREET na #04-00 SINGAPORE 58456
Number of Officers
14
Financial Reporting
Account Due Date
31 October 2026
Annual Return Date
28 October 2025
Audit Firms
Data unavailable
Former Names
Data unavailable

User Reviews
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Help others understand DIAMOND WINES & SPIRITS PTE. LTD.'s payment practices.
A
Payment Rating

Going Concern

PASSED

Legal Name

DIAMOND WINES & SPIRITS PTE. LTD.

Registration Number

201828293R

Country Jurisdiction

SINGAPORE

Registered Date

17 AUGUST 2018 (7 years 9 months ago)

Base Currency

SINGAPORE DOLLARS

Last Updated

18 JANUARY 2026 10:57 PM

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Frequently Asked Questions

The Payment Rating of DIAMOND WINES & SPIRITS PTE. LTD. is A. It is a proprietary metric aggregating verified public sources (court judgements, news media, financial analysis), community feedback and data partnerships. It indicates the likelihood of on-time payments but is not a financial guarantee.

DIAMOND WINES & SPIRITS PTE. LTD. has passed the "Going Concern" test. This suggest that DIAMOND WINES & SPIRITS PTE. LTD. is operationally active and is likely to be able to meet financial obligations. More specifically, it means DIAMOND WINES & SPIRITS PTE. LTD. does not have significant reported poor payment reviews that is cause for distress and it is also not in the process of being liquidated, winding up, or struck off from the government registry.

Based on the registration date of 17 AUGUST 2018 12:00 AM, DIAMOND WINES & SPIRITS PTE. LTD. is approximately 8 years old.

The business registration number of DIAMOND WINES & SPIRITS PTE. LTD. is 201828293R. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

DIAMOND WINES & SPIRITS PTE. LTD. is officially located at 2 TRENGGANU STREET na #04-00 SINGAPORE 58456. This is the registered address on file with the registrar.

DIAMOND WINES & SPIRITS PTE. LTD.'s primary industry is Wholesale of liquor, soft drinks and beverages (SSIC code: 46307) and secondary industry is Management consultancy services n.e.c. (SSIC code: 70209).

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Business profile information is provided by official government registries, such as ACRA in Singapore, Australian Business Register, New Zealand Companies Register, and Companies House in the United Kingdom. Payment ratings and reviews are sourced from court notices or judgements, news media, financial analysis, data partnerships and user reported reviews.

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