Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about TOP WINES HOLDINGS 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
201609781G
Status
Struck Off
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
13 Apr 2016
UEN issue date
13 Apr 2016
No. of officers
7
Annual return date
08 Dec 2017
Contact
Social media
Business activity
Primary
Retail sale of beverages
SSIC: 47220
Secondary
Wholesale of liquor, soft drinks and beverages
SSIC: 46307
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 TOP WINES HOLDINGS 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 Beverages companies
Public Preview of TOP WINES HOLDINGS PTE. LTD.
TrustScore analysis is not available for TOP WINES HOLDINGS 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 TOP WINES HOLDINGS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with TOP WINES HOLDINGS 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 TOP WINES HOLDINGS PTE. LTD.
Nearby Businesses
Businesses located in 19 KEPPEL ROAD, Singapore 89058
Similar Principal Activity
Companies with the same primary SSIC code: 47220
Similar Secondary Activity
Companies with the same secondary SSIC code: 46307
Frequently Asked Questions About TOP WINES HOLDINGS PTE. LTD.
Common questions and answers to help you learn more about TOP WINES HOLDINGS PTE. LTD.
TOP WINES HOLDINGS PTE. LTD. has been in operation for 10 years since its incorporation in 13 April 2016 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201609781G.
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