Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SUFI TRADING PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Business Authenticity, and Verified.
Strengths Identified
- Has been operational for several years
- Has accessible contact information online
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: 06 Feb 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
201134437Z
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
30 Nov 2011
UEN issue date
30 Nov 2011
No. of officers
8
Annual return date
22 May 2025
Contact
Social media
Business activity
Primary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
Secondary
Retail sale of furnishings (e.g. curtains, carpets, pillow cases)
SSIC: 47532
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 Business Authenticity are issued by Data Bureau (Singapore) independently.
Profile Activity for SUFI 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 Wholesale Trade Of A Variety Of Goods Without A Dominant Product companies
Public Preview of SUFI TRADING PTE. LTD.
This is only a preview of the TrustScore results for SUFI TRADING PTE. LTD., showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
SUFI TRADING PTE. LTD. has been operational for several years, indicating stability and reliability. Companies with a long history of operations are generally considered more trustworthy. The company's address is unique, providing a credible and exclusive business location.
SUFI TRADING PTE. LTD. has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting SUFI TRADING PTE. LTD.'s long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility. SUFI TRADING PTE. LTD. has accessible contact information online, which is a positive indicator of its credibility and transparency.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for SUFI TRADING PTE. LTD.
TrustScore Last Scanned:
06 Feb 2026SUFI TRADING PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by SUFI TRADING PTE. LTD..
No Job Openings Available
SUFI TRADING PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to SUFI TRADING PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with SUFI 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 SUFI TRADING PTE. LTD.
Nearby Businesses
Businesses located in ARAB STREET, Singapore 199749
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Similar Secondary Activity
Companies with the same secondary SSIC code: 47532
Frequently Asked Questions About SUFI TRADING PTE. LTD.
Common questions and answers to help you learn more about SUFI TRADING PTE. LTD.
SUFI TRADING PTE. LTD. has been in operation for 15 years since its incorporation in 30 November 2011 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201134437Z.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Wholesale trade of a variety of goods without a dominant product
How to Read a Scam.SG TrustScore — What Each Band Means and How to Use It
The Scam.SG TrustScore is a multi-source business integrity score for Singapore-registered companies. This guide explains each trust band, what the score draws from, and how buyers and partners should use it.
25 Apr 2026How to Check if a Singapore Company Is Legitimate — A Step-by-Step Guide
Learn exactly how to verify if a Singapore company is legitimate. Step-by- step guide covering ACRA BizFile checks, UEN verification, MAS licensing, and third-party trust signals — all in one place.
23 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.