Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about TOP WINES 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: 26 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
200407677Z
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
22 Jun 2004
UEN issue date
22 Jun 2004
No. of officers
7
Annual return date
22 Jun 2016
Contact
Social media
Business activity
Primary
Wholesale of liquor, soft drinks and beverages
SSIC: 46307
Secondary
Retail sale of beverages
SSIC: 47220
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 TOP WINES 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 Liquor, Soft Drinks And Beverages companies
Public Preview of TOP WINES PTE. LTD.
TrustScore analysis is not available for TOP WINES 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:
26 Apr 2026Related Business Entities to TOP WINES PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with TOP WINES 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 TOP WINES PTE. LTD.
Nearby Businesses
Businesses located in 60 KAKI BUKIT PLACE, Singapore 415979
Similar Principal Activity
Companies with the same primary SSIC code: 46307
Similar Secondary Activity
Companies with the same secondary SSIC code: 47220
Frequently Asked Questions About TOP WINES PTE. LTD.
Common questions and answers to help you learn more about TOP WINES PTE. LTD.
TOP WINES PTE. LTD. has been in operation for 22 years since its incorporation in 22 June 2004 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200407677Z.
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