Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about BALANI IMPEX (S) 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: 25 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
198000838Z
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
18 Mar 1980
UEN issue date
18 Mar 1980
No. of officers
11
Annual return date
29 Jul 2004
Contact
Social media
Business activity
Primary
Wholesale of textiles and leathers
SSIC: 46411
Secondary
Other personal service activities n.e.c. (excluding online marketplaces)
SSIC: 96099
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 BALANI IMPEX (S) 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 Textiles And Leathers companies
Public Preview of BALANI IMPEX (S) PRIVATE LIMITED
TrustScore analysis is not available for BALANI IMPEX (S) 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:
25 Apr 2026Related Business Entities to BALANI IMPEX (S) PRIVATE LIMITED
Explore Singapore-registered businesses that share similar characteristics with BALANI IMPEX (S) 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 BALANI IMPEX (S) PRIVATE LIMITED
Nearby Businesses
Businesses located in 5000D MARINE PARADE ROAD, Singapore 449287
Similar Principal Activity
Companies with the same primary SSIC code: 46411
Similar Secondary Activity
Companies with the same secondary SSIC code: 96099
Frequently Asked Questions About BALANI IMPEX (S) PRIVATE LIMITED
Common questions and answers to help you learn more about BALANI IMPEX (S) PRIVATE LIMITED
BALANI IMPEX (S) PRIVATE LIMITED has been in operation for 46 years since its incorporation in 18 March 1980 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 198000838Z.
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