Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about KGK DIAMONDS SINGAPORE 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 a few 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: 12 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201607675K
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
24 Mar 2016
UEN issue date
24 Mar 2016
No. of officers
11
Annual return date
29 Oct 2025
Contact
Social media
Business activity
Primary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
Secondary
TRADING, DISTRIBUTION, IMPORT & EXPORT OF DIAMONDS, GEMSTONES AND JEWELLERY
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 KGK DIAMONDS SINGAPORE 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 KGK DIAMONDS SINGAPORE PTE. LTD.
This is only a preview of the TrustScore results for KGK DIAMONDS SINGAPORE 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.
KGK DIAMONDS SINGAPORE 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.
KGK DIAMONDS SINGAPORE 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, KGK DIAMONDS SINGAPORE 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.
KGK DIAMONDS SINGAPORE 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:
12 Mar 2026KGK DIAMONDS SINGAPORE PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by KGK DIAMONDS SINGAPORE PTE. LTD..
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Related Business Entities to KGK DIAMONDS SINGAPORE PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with KGK DIAMONDS SINGAPORE 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 KGK DIAMONDS SINGAPORE PTE. LTD.
Nearby Businesses
Businesses located in MEYER ROAD, Singapore 437936
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Frequently Asked Questions About KGK DIAMONDS SINGAPORE PTE. LTD.
Common questions and answers to help you learn more about KGK DIAMONDS SINGAPORE PTE. LTD.
KGK DIAMONDS SINGAPORE PTE. LTD. has been in operation for 10 years since its incorporation in 24 March 2016 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201607675K.
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