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TrustScore Analysis
Our preliminary analysis has revealed key insights about TAWFIQA 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: 29 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201407241D
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
13 Mar 2014
UEN issue date
13 Mar 2014
No. of officers
10
Annual return date
20 Feb 2026
Contact
Social media
Business activity
Primary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
Secondary
Mini-marts, convenience stores and provision shops
SSIC: 47102
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 TAWFIQA 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 TAWFIQA TRADING PTE. LTD.
This is only a preview of the TrustScore results for TAWFIQA 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.
TAWFIQA TRADING 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.
TAWFIQA TRADING 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, TAWFIQA TRADING 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.
TAWFIQA TRADING 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:
29 Apr 2026TAWFIQA TRADING PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by TAWFIQA TRADING PTE. LTD..
No Job Openings Available
TAWFIQA TRADING PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to TAWFIQA TRADING PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with TAWFIQA 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 TAWFIQA TRADING PTE. LTD.
Nearby Businesses
Businesses located in 932B HOUGANG AVENUE 9, Singapore 532932
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Similar Secondary Activity
Companies with the same secondary SSIC code: 47102
Frequently Asked Questions About TAWFIQA TRADING PTE. LTD.
Common questions and answers to help you learn more about TAWFIQA TRADING PTE. LTD.
TAWFIQA TRADING PTE. LTD. has been in operation for 12 years since its incorporation in 13 March 2014 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201407241D.
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