PAYMENT REVIEW OF

DIW TRADE PTE. LTD.

18 JANUARY 2026

DIW TRADE PTE. LTD. (ABN: 201405298K) is a business entity in Singapore registered with The Accounting and Corporate Regulatory Authority (ACRA) and is currently not operational. It has a payment reputation rating of 'D' under our scoring framework, and all transactions are recorded in Singapore Dollars (SGD).
Good: 11

Registrar Details

Entity Name
DIW TRADE PTE. LTD.
UEN
201405298K
Entity Status
Struck Off
Constitution
Data unavailable
Entity Type
Local Company
Primary Activity (SSIC)
46900
Wholesale trade of a variety of goods without a dominant product
Secondary Activity (SSIC)
52292
Freight transport arrangement
Issuance Agency
ACRA
Registration Incorporation Date
25 February 2014
UEN Issue Date
25 February 2014
Registered Address
9 TUAS SOUTH AVENUE 10 na #05-09 SINGAPORE 637014
Number of Officers
2
Financial Reporting
Account Due Date
31 August 2020
Annual Return Date
24 May 2019
Audit Firms
Data unavailable
Former Names
Data unavailable

User Reviews
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Help others understand DIW TRADE PTE. LTD.'s payment practices.
D
Payment Rating

Going Concern

FAILED

Legal Name

DIW TRADE PTE. LTD.

Registration Number

201405298K

Country Jurisdiction

SINGAPORE

Registered Date

25 FEBRUARY 2014 (12 years 3 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 DIW TRADE PTE. LTD. is D. 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.

DIW TRADE PTE. LTD. has not passed the "Going Concern" test. This suggest that DIW TRADE PTE. LTD. is operationally active and is likely to be able to meet financial obligations. More specifically, it means DIW TRADE 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 25 FEBRUARY 2014 12:00 AM, DIW TRADE PTE. LTD. is approximately 12 years old.

The business registration number of DIW TRADE PTE. LTD. is 201405298K. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

DIW TRADE PTE. LTD. is officially located at 9 TUAS SOUTH AVENUE 10 na #05-09 SINGAPORE 637014. This is the registered address on file with the registrar.

DIW TRADE PTE. LTD.'s primary industry is Wholesale trade of a variety of goods without a dominant product (SSIC code: 46900) and secondary industry is Freight transport arrangement (SSIC code: 52292).

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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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