Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about KAPITAL MINING GROUP 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: 10 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201228095G
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
15 Nov 2012
UEN issue date
15 Nov 2012
No. of officers
8
Annual return date
11 May 2015
Contact
Social media
Business activity
Primary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
Secondary
Other mining and quarrying
SSIC: 08900
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 KAPITAL MINING GROUP 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 KAPITAL MINING GROUP PTE. LTD.
TrustScore analysis is not available for KAPITAL MINING GROUP 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:
10 Mar 2026Related Business Entities to KAPITAL MINING GROUP PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with KAPITAL MINING GROUP 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 KAPITAL MINING GROUP PTE. LTD.
Nearby Businesses
Businesses located in COLEMAN STREET, Singapore 179803
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Similar Secondary Activity
Companies with the same secondary SSIC code: 08900
Frequently Asked Questions About KAPITAL MINING GROUP PTE. LTD.
Common questions and answers to help you learn more about KAPITAL MINING GROUP PTE. LTD.
KAPITAL MINING GROUP PTE. LTD. has been in operation for 14 years since its incorporation in 15 November 2012 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201228095G.
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