Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about SURABHI INVESTMENT 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: 25 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201504773K
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
22 Feb 2015
UEN issue date
22 Feb 2015
No. of officers
13
Annual return date
10 Sept 2020
Contact
Social media
Business activity
Primary
Port, shipping and maritime-related consultancy services
SSIC: 70206
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 SURABHI INVESTMENT 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 Port, Shipping And Maritime-related Consultancy Services companies
Public Preview of SURABHI INVESTMENT PTE. LTD.
TrustScore analysis is not available for SURABHI INVESTMENT 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:
25 Apr 2026Related Business Entities to SURABHI INVESTMENT PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with SURABHI INVESTMENT 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 SURABHI INVESTMENT PTE. LTD.
Nearby Businesses
Businesses located in 6 BATTERY ROAD, Singapore 49909
A & A CAPITAL INVESTMENT PTE. LTD.
A HOSSAIN & ASSOCIATES, INTERNATIONAL ARBITRATION PRACTITIONERS
A ONE TRAINING AND CONSULTANCY PRIVATE LIMITED
A.D. FAMILY OFFICE CONSULTING PTE. LTD.
A.D. FINANCIAL PTE. LTD.
Similar Principal Activity
Companies with the same primary SSIC code: 70206
VIKING AGENCY SERVICES PTE. LTD.
SS INTERNATIONAL TRADING & ENGINEERING PTE. LTD.
SINSPEC CONTAINER MANAGEMENT PTE. LTD.
CMRC PTE. LTD.
HENGZHOU SHIPPING MANAGEMENT PTE. LTD.
Similar Secondary Activity
Companies with the same secondary SSIC code: 46900
Frequently Asked Questions About SURABHI INVESTMENT PTE. LTD.
Common questions and answers to help you learn more about SURABHI INVESTMENT PTE. LTD.
SURABHI INVESTMENT PTE. LTD. has been in operation for 11 years since its incorporation in 22 February 2015 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201504773K.
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