Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about PONZA TRADING 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: 25 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201712674Z
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
08 May 2017
UEN issue date
08 May 2017
No. of officers
5
Annual return date
31 Jul 2021
Contact
Social media
Business activity
Primary
Retail sale of beverages
SSIC: 47220
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 PONZA TRADING 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 PONZA TRADING PTE. LTD.
This is only a preview of the TrustScore results for PONZA TRADING 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.
PONZA TRADING PTE. LTD. has maintained an active business registration in Singapore for more than seven years, demonstrating a solid track record of operations. With several registered officers, the company has a defined leadership structure supporting its operations. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
PONZA TRADING PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
PONZA TRADING PTE. LTD. has been active for several years, a period that indicates growing experience and an expanding customer base. 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.
PONZA TRADING PTE. LTD. has a limited but present digital footprint, with some activity recorded across online platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence, while not extensive, indicates some level of ongoing customer engagement.
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TrustScore Last Scanned:
25 Apr 2026PONZA TRADING PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by PONZA TRADING PTE. LTD..
No Job Openings Available
PONZA TRADING PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to PONZA TRADING PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with PONZA TRADING 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 PONZA TRADING PTE. LTD.
Nearby Businesses
Businesses located in 51 LORONG 17 GEYLANG, Singapore 388571
Similar Principal Activity
Companies with the same primary SSIC code: 47220
Frequently Asked Questions About PONZA TRADING PTE. LTD.
Common questions and answers to help you learn more about PONZA TRADING PTE. LTD.
PONZA TRADING PTE. LTD. has been in operation for 9 years since its incorporation in 8 May 2017 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201712674Z.
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