Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about PROVIDENTIAL CAPITAL 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
201840524G
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
30 Nov 2018
UEN issue date
30 Nov 2018
No. of officers
3
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale on a fee or commission basis (excluding online marketplaces)
SSIC: 46100
Secondary
Wholesale of fuels and related products
SSIC: 46610
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 PROVIDENTIAL CAPITAL 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 On A Fee Or Commission Basis (excluding Online Marketplaces) companies
Public Preview of PROVIDENTIAL CAPITAL PTE. LTD.
TrustScore analysis is not available for PROVIDENTIAL CAPITAL 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 PROVIDENTIAL CAPITAL PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with PROVIDENTIAL CAPITAL 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 PROVIDENTIAL CAPITAL PTE. LTD.
Nearby Businesses
Businesses located in 25 HAZEL PARK TERRACE, Singapore 678948
Similar Principal Activity
Companies with the same primary SSIC code: 46100
Similar Secondary Activity
Companies with the same secondary SSIC code: 46610
Frequently Asked Questions About PROVIDENTIAL CAPITAL PTE. LTD.
Common questions and answers to help you learn more about PROVIDENTIAL CAPITAL PTE. LTD.
PROVIDENTIAL CAPITAL PTE. LTD. has been in operation for 8 years since its incorporation in 30 November 2018 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201840524G.
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