Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DNJ CAPITAL 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: 14 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
200805160Z
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
17 Mar 2008
UEN issue date
17 Mar 2008
No. of officers
4
Annual return date
02 Dec 2011
Contact
Social media
Business activity
Primary
Gold bullion brokers and dealers
SSIC: 66123
Secondary
PROPRIETARY TRADING OF FUTURES & OPTIONS PRODUCTS ON WORLDWIDE EXCHANGES
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 DNJ CAPITAL 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 Gold Bullion Brokers And Dealers companies
Public Preview of DNJ CAPITAL PTE. LTD.
TrustScore analysis is not available for DNJ CAPITAL 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:
14 Mar 2026Related Business Entities to DNJ CAPITAL PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with DNJ CAPITAL 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 DNJ CAPITAL PTE. LTD.
Nearby Businesses
Businesses located in FRENCH ROAD, Singapore 200809
Similar Principal Activity
Companies with the same primary SSIC code: 66123
Frequently Asked Questions About DNJ CAPITAL PTE. LTD.
Common questions and answers to help you learn more about DNJ CAPITAL PTE. LTD.
DNJ CAPITAL PTE. LTD. has been in operation for 18 years since its incorporation in 17 March 2008 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200805160Z.
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