Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about MAXI-CASH RETAIL 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 amalgamated 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: 15 Jun 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
200412533G
Status
Amalgamated
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
30 Sept 2004
UEN issue date
30 Sept 2004
No. of officers
8
Annual return date
31 Jul 2025
Contact
Social media
Business activity
Primary
Retail sale of bags, luggage and travel accessories
SSIC: 47714
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 MAXI-CASH RETAIL 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 Retail Sale Of Bags, Luggage And Travel Accessories companies
Public Preview of MAXI-CASH RETAIL PTE. LTD.
This is only a preview of the TrustScore results for MAXI-CASH RETAIL PTE. LTD., showcasing a few facets of its business that we have analysed.
Evolving Stage
A brand in its evolving stage is one that is actively growing, refining, and expanding its market presence. They have gained certain traction in establishing foothold in chosen markets. These brands have defined their core identity, mission, and values and is continuously working to scale their operations, reach new audiences and adapt to changing market dynamics. They are in the process of continuous improvement and innovation, and focusing on customers engagement and feedback.
We are currently processing the detailed metrics for MAXI-CASH RETAIL PTE. LTD..
Please check back soon for an update.
TrustScore Last Scanned:
15 Jun 2026Related Business Entities to MAXI-CASH RETAIL PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with MAXI-CASH RETAIL 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 MAXI-CASH RETAIL PTE. LTD.
Nearby Businesses
Businesses located in 55 UBI AVENUE 3, Singapore 408864
Similar Principal Activity
Companies with the same primary SSIC code: 47714
Similar Secondary Activity
Companies with the same secondary SSIC code: 47731
Frequently Asked Questions About MAXI-CASH RETAIL PTE. LTD.
Common questions and answers to help you learn more about MAXI-CASH RETAIL PTE. LTD.
MAXI-CASH RETAIL PTE. LTD. has been in operation for 22 years since its incorporation in 30 September 2004 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200412533G.
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