Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about BAN HIN GOLDSMITH & DIAMOND MERCHANT's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as ceased registration with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 11 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
00985800L
Status
Ceased Registration
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
16 Oct 1974
UEN issue date
16 Oct 1974
No. of officers
5
Annual return date
—
Contact
Social media
Business activity
Primary
Manufacture of jewellery except costume jewellery
SSIC: 32111
Secondary
Retail sale of jewellery made from precious metals and stones
SSIC: 47731
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for BAN HIN GOLDSMITH & DIAMOND MERCHANT
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Manufacture Of Jewellery Except Costume Jewellery companies
Public Preview of BAN HIN GOLDSMITH & DIAMOND MERCHANT
TrustScore analysis is not available for BAN HIN GOLDSMITH & DIAMOND MERCHANT. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
11 Mar 2026Related Business Entities to BAN HIN GOLDSMITH & DIAMOND MERCHANT
Explore Singapore-registered businesses that share similar characteristics with BAN HIN GOLDSMITH & DIAMOND MERCHANT, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to BAN HIN GOLDSMITH & DIAMOND MERCHANT
Nearby Businesses
Businesses located in VICTORIA STREET, Singapore 188061
Similar Principal Activity
Companies with the same primary SSIC code: 32111
Similar Secondary Activity
Companies with the same secondary SSIC code: 47731
Frequently Asked Questions About BAN HIN GOLDSMITH & DIAMOND MERCHANT
Common questions and answers to help you learn more about BAN HIN GOLDSMITH & DIAMOND MERCHANT
BAN HIN GOLDSMITH & DIAMOND MERCHANT has been in operation for 52 years since its incorporation in 16 October 1974 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 00985800L.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Manufacture of jewellery except costume jewellery
Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026Sri Lanka Arrests Nine Over Alleged Cyberscam Equipment: What This Case Reveals About Regional Scam Networks
An investigation into how Sri Lanka’s latest arrests expose the decentralized, cross-border infrastructure and high-tech smuggling tactics of modern Southeast Asian scam syndicates.
24 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.