Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DONIYA CAPITAL INVESTMENTS 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: 22 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201933705R
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
08 Oct 2019
UEN issue date
08 Oct 2019
No. of officers
6
Annual return date
02 Nov 2020
Contact
Social media
Business activity
Primary
Residential (other than town councils), commercial and industrial real estate management
SSIC: 68203
Secondary
Real estate activities on a fee or commission basis n.e.c. (excluding online marketplaces)
SSIC: 68209
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 DONIYA CAPITAL INVESTMENTS 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 Residential (other Than Town Councils), Commercial And Industrial Real Estate Management companies
Public Preview of DONIYA CAPITAL INVESTMENTS PTE. LTD.
TrustScore analysis is not available for DONIYA CAPITAL INVESTMENTS 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:
22 Mar 2026Related Business Entities to DONIYA CAPITAL INVESTMENTS PTE. LTD.
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Similar Business Names
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Nearby Businesses
Businesses located in KAKI BUKIT AVENUE 4, Singapore 415875
Similar Principal Activity
Companies with the same primary SSIC code: 68203
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Similar Secondary Activity
Companies with the same secondary SSIC code: 68209
Frequently Asked Questions About DONIYA CAPITAL INVESTMENTS PTE. LTD.
Common questions and answers to help you learn more about DONIYA CAPITAL INVESTMENTS PTE. LTD.
DONIYA CAPITAL INVESTMENTS PTE. LTD. has been in operation for 7 years since its incorporation in 8 October 2019 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201933705R.
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