Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about TRANSWIFT PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Strengths Identified
- Has been operational for a few years
- Has accessible contact information online
Areas of Concern
How your TrustScore is determined
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Corporate Information
UEN
201531418K
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
11 Aug 2015
UEN issue date
11 Aug 2015
No. of officers
8
Annual return date
06 Dec 2025
Contact
Website
Social media
Business activity
Primary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
Secondary
Wholesale of food, beverages and tobacco n.e.c. (including dried or canned)
SSIC: 46309
Profile Activity for TRANSWIFT 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 TRANSWIFT PTE. LTD.
This is only a preview of the TrustScore results for TRANSWIFT PTE. LTD., showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
The company's address is shared by several other companies. While this is common for business centers and co-working spaces, it may affect the perceived exclusivity of the business location. TRANSWIFT PTE. LTD. has been operational for a few years, showing some level of stability. While it shows some level of stability, it may still be in the process of establishing its reputation and credibility.
TRANSWIFT PTE. LTD. has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting TRANSWIFT PTE. LTD.'s long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
TRANSWIFT PTE. LTD. has accessible contact information online, which is a positive indicator of its credibility and transparency. The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility.
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TrustScore Last Scanned:
29 Mar 2026TRANSWIFT PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by TRANSWIFT PTE. LTD..
No Job Openings Available
TRANSWIFT PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to TRANSWIFT PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with TRANSWIFT 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 TRANSWIFT PTE. LTD.
Nearby Businesses
Businesses located in LOWER DELTA ROAD, Singapore 169208
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Similar Secondary Activity
Companies with the same secondary SSIC code: 46309
Frequently Asked Questions About TRANSWIFT PTE. LTD.
Common questions and answers to help you learn more about TRANSWIFT PTE. LTD.
TRANSWIFT PTE. LTD. has been in operation for 11 years since its incorporation in 11 August 2015 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201531418K.
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