Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about NIRAV MODI 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 dissolved - compulsory winding up 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: 30 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201430112C
Status
Dissolved - Compulsory Winding Up
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
09 Oct 2014
UEN issue date
09 Oct 2014
No. of officers
8
Annual return date
26 Sept 2017
Contact
Social media
Business activity
Primary
Retail sale of jewellery made from precious metals and stones
SSIC: 47731
Secondary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
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 NIRAV MODI 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 NIRAV MODI PTE. LTD.
TrustScore analysis is not available for NIRAV MODI 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:
30 Apr 2026Related Business Entities to NIRAV MODI PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with NIRAV MODI 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 NIRAV MODI PTE. LTD.
Nearby Businesses
Businesses located in 8 WILKIE ROAD, Singapore 228095
Similar Principal Activity
Companies with the same primary SSIC code: 47731
Similar Secondary Activity
Companies with the same secondary SSIC code: 46900
Frequently Asked Questions About NIRAV MODI PTE. LTD.
Common questions and answers to help you learn more about NIRAV MODI PTE. LTD.
NIRAV MODI PTE. LTD. has been in operation for 12 years since its incorporation in 9 October 2014 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201430112C.
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