Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about MALABAR GOLD & DIAMONDS 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: 12 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201209154Z
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
13 Apr 2012
UEN issue date
13 Apr 2012
No. of officers
10
Annual return date
19 Sept 2025
Contact
Social media
Business activity
Primary
Retail sale of jewellery made from precious metals and stones
SSIC: 47731
Secondary
Wholesale of jewellery made from precious metals and stones
SSIC: 46421
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 MALABAR GOLD & DIAMONDS 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 Jewellery Made From Precious Metals And Stones companies
Public Preview of MALABAR GOLD & DIAMONDS PTE. LTD.
This is only a preview of the TrustScore results for MALABAR GOLD & DIAMONDS 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.
MALABAR GOLD & DIAMONDS PTE. LTD. has maintained an active business registration in Singapore for more than seven years, demonstrating a solid track record of operations. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
MALABAR GOLD & DIAMONDS PTE. LTD. has an established business identity supported by its operational history and organisational structure, though its social media profile descriptions have not been captured in the current assessment.
With more than a decade of operation, MALABAR GOLD & DIAMONDS PTE. LTD. has built a history that reflects sustained business activity and long-term commitment to its industry. The company's officer count suggests a business with meaningful operational capacity. 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.
MALABAR GOLD & DIAMONDS PTE. LTD. maintains a moderate digital footprint, with activity present on some platforms. Active social media data was not captured for this company in the current assessment, though its footprint score reflects its operational scale and business history. Its overall footprint assessment is grounded in its verified business registration and operational track record rather than active social media engagement.
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TrustScore Last Scanned:
12 Mar 2026MALABAR GOLD & DIAMONDS PTE. LTD. Job Openings
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Related Business Entities to MALABAR GOLD & DIAMONDS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with MALABAR GOLD & DIAMONDS 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 MALABAR GOLD & DIAMONDS PTE. LTD.
Similar Principal Activity
Companies with the same primary SSIC code: 47731
Similar Secondary Activity
Companies with the same secondary SSIC code: 46421
Frequently Asked Questions About MALABAR GOLD & DIAMONDS PTE. LTD.
Common questions and answers to help you learn more about MALABAR GOLD & DIAMONDS PTE. LTD.
MALABAR GOLD & DIAMONDS PTE. LTD. has been in operation for 14 years since its incorporation in 13 April 2012 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201209154Z.
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