Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about DAMINI EXCHANGE 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: 01 May 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201728704C
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
06 Oct 2017
UEN issue date
06 Oct 2017
No. of officers
3
Annual return date
29 Apr 2021
Contact
Social media
Business activity
Primary
Money-changing services
SSIC: 66126
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 DAMINI EXCHANGE 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 Money-changing Services companies
Public Preview of DAMINI EXCHANGE PTE. LTD.
TrustScore analysis is not available for DAMINI EXCHANGE 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:
01 May 2026Related Business Entities to DAMINI EXCHANGE PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with DAMINI EXCHANGE 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 DAMINI EXCHANGE PTE. LTD.
Nearby Businesses
Businesses located in 46 EAST COAST ROAD, Singapore 428766
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Frequently Asked Questions About DAMINI EXCHANGE PTE. LTD.
Common questions and answers to help you learn more about DAMINI EXCHANGE PTE. LTD.
DAMINI EXCHANGE PTE. LTD. has been in operation for 9 years since its incorporation in 6 October 2017 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201728704C.
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