Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about TOP CASH 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
- Official business profile found on major search engines
- 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: 09 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201304402Z
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
18 Feb 2013
UEN issue date
18 Feb 2013
No. of officers
6
Annual return date
23 May 2025
Contact
Social media
Singapore Pawnbrokers’ Association 💎 Founded in 1920 💎 继往开来，推陈出新！ 💎 Sustaining Our Legacy, Seeking New Breakthrough…
Top Cash Jewellery is a retailer of gold and diamond jewellery.
Business activity
Primary
Pawnbrokerage
SSIC: 64925
Secondary
PAWNBROKERAGE
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 TOP CASH 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 Pawnbrokerage companies
Public Preview of TOP CASH PTE. LTD.
This is only a preview of the TrustScore results for TOP CASH 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.
TOP CASH PTE. LTD. has maintained an active business registration in Singapore for more than seven years, demonstrating a solid track record of operations. 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.
TOP CASH PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
With more than a decade of operation, TOP CASH PTE. LTD. has built a history that reflects sustained business activity and long-term commitment to its industry. Some customer feedback is available for this company, though its public review presence is still developing. The company's officer count suggests a business with meaningful operational capacity. Overall, the company's reputation signals are moderate, with room to grow its public profile.
TOP CASH 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:
09 Mar 2026TOP CASH PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by TOP CASH PTE. LTD..
No Job Openings Available
TOP CASH PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to TOP CASH PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with TOP CASH 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 TOP CASH PTE. LTD.
Nearby Businesses
Businesses located in YISHUN RING ROAD, Singapore 760103
Similar Principal Activity
Companies with the same primary SSIC code: 64925
Frequently Asked Questions About TOP CASH PTE. LTD.
Common questions and answers to help you learn more about TOP CASH PTE. LTD.
TOP CASH PTE. LTD. has been in operation for 13 years since its incorporation in 18 February 2013 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201304402Z.
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