Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about MALIK RAFIQ TRADING PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for several years
Areas of Concern
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: 05 Jul 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201115768M
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
04 Jul 2011
UEN issue date
04 Jul 2011
No. of officers
5
Annual return date
23 Jul 2024
Contact
Social media
Business activity
Primary
Mini-marts, convenience stores and provision shops
SSIC: 47102
Secondary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
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 MALIK RAFIQ TRADING 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 Mini-marts, Convenience Stores And Provision Shops companies
Public Preview of MALIK RAFIQ TRADING PTE. LTD.
This is only a preview of the TrustScore results for MALIK RAFIQ TRADING 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.
MALIK RAFIQ TRADING PTE. LTD. has been a registered business in Singapore for over 15 years, reflecting a strong foundation of operational continuity. With several registered officers, the company has a defined leadership structure supporting its operations. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
MALIK RAFIQ TRADING PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
With more than a decade of operation, MALIK RAFIQ TRADING PTE. LTD. has built a history that reflects sustained business activity and long-term commitment to its industry. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
MALIK RAFIQ TRADING PTE. LTD. has a limited but present digital footprint, with some activity recorded across online platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence, while not extensive, indicates some level of ongoing customer engagement.
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TrustScore Last Scanned:
05 Jul 2026MALIK RAFIQ TRADING PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by MALIK RAFIQ TRADING PTE. LTD..
No Job Openings Available
MALIK RAFIQ TRADING PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to MALIK RAFIQ TRADING PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with MALIK RAFIQ TRADING 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 MALIK RAFIQ TRADING PTE. LTD.
Nearby Businesses
Businesses located in 1D ROWELL ROAD, Singapore 207959
Similar Principal Activity
Companies with the same primary SSIC code: 47102
Similar Secondary Activity
Companies with the same secondary SSIC code: 46900
Frequently Asked Questions About MALIK RAFIQ TRADING PTE. LTD.
Common questions and answers to help you learn more about MALIK RAFIQ TRADING PTE. LTD.
MALIK RAFIQ TRADING PTE. LTD. has been in operation for 15 years since its incorporation in 4 July 2011 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201115768M.
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