Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DAI ICHI TRADING CO. PTE. LTD.'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: 11 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
198201113C
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
20 Mar 1982
UEN issue date
20 Mar 1982
No. of officers
7
Annual return date
23 Jan 2001
Contact
Social media
Business activity
Primary
Wholesale of personal effects n.e.c.
SSIC: 46429
Secondary
Wholesale on a fee or commission basis (excluding online marketplaces)
SSIC: 46100
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 DAI ICHI TRADING CO. PTE. LTD.
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 Personal Effects N.e.c. companies
Public Preview of DAI ICHI TRADING CO. PTE. LTD.
TrustScore analysis is not available for DAI ICHI TRADING CO. PTE. LTD.. 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 DAI ICHI TRADING CO. PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with DAI ICHI TRADING CO. PTE. LTD., 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 DAI ICHI TRADING CO. PTE. LTD.
Nearby Businesses
Businesses located in BEACH ROAD, Singapore 199588
Similar Principal Activity
Companies with the same primary SSIC code: 46429
Similar Secondary Activity
Companies with the same secondary SSIC code: 46100
Frequently Asked Questions About DAI ICHI TRADING CO. PTE. LTD.
Common questions and answers to help you learn more about DAI ICHI TRADING CO. PTE. LTD.
DAI ICHI TRADING CO. PTE. LTD. has been in operation for 44 years since its incorporation in 20 March 1982 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 198201113C.
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