Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about DIAMOND TRADING COMPANY(DTC) 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: 26 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201535961R
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
29 Sept 2015
UEN issue date
29 Sept 2015
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of textiles and leathers
SSIC: 46411
Secondary
TRADING
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 DIAMOND TRADING COMPANY(DTC) 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 Of Textiles And Leathers companies
Public Preview of DIAMOND TRADING COMPANY(DTC) PTE. LTD.
TrustScore analysis is not available for DIAMOND TRADING COMPANY(DTC) 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:
26 Apr 2026Related Business Entities to DIAMOND TRADING COMPANY(DTC) PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with DIAMOND TRADING COMPANY(DTC) 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 DIAMOND TRADING COMPANY(DTC) PTE. LTD.
Nearby Businesses
Businesses located in 232 BISHAN STREET 22, Singapore 570232
Similar Principal Activity
Companies with the same primary SSIC code: 46411
Frequently Asked Questions About DIAMOND TRADING COMPANY(DTC) PTE. LTD.
Common questions and answers to help you learn more about DIAMOND TRADING COMPANY(DTC) PTE. LTD.
DIAMOND TRADING COMPANY(DTC) PTE. LTD. has been in operation for 11 years since its incorporation in 29 September 2015 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201535961R.
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