Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about BANA TRADING COMPANY (PRIVATE) LIMITED'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 struck off 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: 17 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
197000009K
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
05 Jan 1970
UEN issue date
05 Jan 1970
No. of officers
8
Annual return date
17 Jul 2009
Contact
Social media
Business activity
Primary
Wholesale of logs, sawn timber, plywood and related products
SSIC: 46631
Secondary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
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 BANA TRADING COMPANY (PRIVATE) LIMITED
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Wholesale Of Logs, Sawn Timber, Plywood And Related Products companies
Public Preview of BANA TRADING COMPANY (PRIVATE) LIMITED
TrustScore analysis is not available for BANA TRADING COMPANY (PRIVATE) LIMITED. 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:
17 Mar 2026Related Business Entities to BANA TRADING COMPANY (PRIVATE) LIMITED
Explore Singapore-registered businesses that share similar characteristics with BANA TRADING COMPANY (PRIVATE) LIMITED, 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 BANA TRADING COMPANY (PRIVATE) LIMITED
Nearby Businesses
Businesses located in NORTH BRIDGE ROAD, Singapore 179098
Similar Principal Activity
Companies with the same primary SSIC code: 46631
Similar Secondary Activity
Companies with the same secondary SSIC code: 46900
Frequently Asked Questions About BANA TRADING COMPANY (PRIVATE) LIMITED
Common questions and answers to help you learn more about BANA TRADING COMPANY (PRIVATE) LIMITED
BANA TRADING COMPANY (PRIVATE) LIMITED has been in operation for 56 years since its incorporation in 5 January 1970 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 197000009K.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Wholesale of logs, sawn timber, plywood and related products
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 2026How to Read a Scam.SG TrustScore — What Each Band Means and How to Use It
The Scam.SG TrustScore is a multi-source business integrity score for Singapore-registered companies. This guide explains each trust band, what the score draws from, and how buyers and partners should use it.
25 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.