Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DIAMOND WINES & SPIRITS 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: 09 Feb 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201828293R
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
17 Aug 2018
UEN issue date
17 Aug 2018
No. of officers
14
Annual return date
28 Oct 2025
Contact
Social media
Business activity
Primary
Wholesale of liquor, soft drinks and beverages
SSIC: 46307
Secondary
Management consultancy services n.e.c.
SSIC: 70209
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 WINES & SPIRITS 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 Liquor, Soft Drinks And Beverages companies
Public Preview of DIAMOND WINES & SPIRITS PTE. LTD.
This is only a preview of the TrustScore results for DIAMOND WINES & SPIRITS 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.
DIAMOND WINES & SPIRITS PTE. LTD. has been operational for a few years, showing some level of stability. While it shows some level of stability, it may still be in the process of establishing its reputation and credibility. The company's address is shared by several other companies. While this is common for business centers and co-working spaces, it may affect the perceived exclusivity of the business location.
DIAMOND WINES & SPIRITS PTE. LTD. has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting DIAMOND WINES & SPIRITS PTE. LTD.'s long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility. DIAMOND WINES & SPIRITS PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility.
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TrustScore Last Scanned:
09 Feb 2026DIAMOND WINES & SPIRITS PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by DIAMOND WINES & SPIRITS PTE. LTD..
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DIAMOND WINES & SPIRITS PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to DIAMOND WINES & SPIRITS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with DIAMOND WINES & SPIRITS 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 WINES & SPIRITS PTE. LTD.
Nearby Businesses
Businesses located in TRENGGANU STREET, Singapore 58456
Similar Principal Activity
Companies with the same primary SSIC code: 46307
Similar Secondary Activity
Companies with the same secondary SSIC code: 70209
Frequently Asked Questions About DIAMOND WINES & SPIRITS PTE. LTD.
Common questions and answers to help you learn more about DIAMOND WINES & SPIRITS PTE. LTD.
DIAMOND WINES & SPIRITS PTE. LTD. has been in operation for 8 years since its incorporation in 17 August 2018 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201828293R.
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