Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about LUCKY DIAMOND 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: 28 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
200613896D
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
21 Sept 2006
UEN issue date
21 Sept 2006
No. of officers
5
Annual return date
07 Feb 2023
Contact
Phone
Website
Social media
Business activity
Primary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
Secondary
Wholesale of electronic components
SSIC: 46522
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 LUCKY DIAMOND 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 Trade Of A Variety Of Goods Without A Dominant Product companies
Public Preview of LUCKY DIAMOND PTE. LTD.
TrustScore analysis is not available for LUCKY DIAMOND 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:
28 Apr 2026Related Business Entities to LUCKY DIAMOND PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with LUCKY DIAMOND 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 LUCKY DIAMOND PTE. LTD.
Nearby Businesses
Businesses located in 467A BUKIT BATOK WEST AVENUE 9, Singapore 651467
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Similar Secondary Activity
Companies with the same secondary SSIC code: 46522
Frequently Asked Questions About LUCKY DIAMOND PTE. LTD.
Common questions and answers to help you learn more about LUCKY DIAMOND PTE. LTD.
LUCKY DIAMOND PTE. LTD. has been in operation for 20 years since its incorporation in 21 September 2006 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200613896D.
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