Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about DIVESH SHAH INVESTMENT HOLDINGS 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: 05 Jul 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201943438C
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
24 Dec 2019
UEN issue date
24 Dec 2019
No. of officers
5
Annual return date
30 Jul 2025
Contact
Social media
Business activity
Primary
Other holding companies
SSIC: 64202
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 DIVESH SHAH INVESTMENT HOLDINGS 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 Other Holding Companies companies
Public Preview of DIVESH SHAH INVESTMENT HOLDINGS PTE. LTD.
This is only a preview of the TrustScore results for DIVESH SHAH INVESTMENT HOLDINGS 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.
DIVESH SHAH INVESTMENT HOLDINGS 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.
DIVESH SHAH INVESTMENT HOLDINGS PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
DIVESH SHAH INVESTMENT HOLDINGS PTE. LTD. has been active for several years, a period that indicates growing experience and an expanding customer base. The company's reputation profile is currently limited, largely reflecting the early stage of its public presence.
DIVESH SHAH INVESTMENT HOLDINGS 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.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for DIVESH SHAH INVESTMENT HOLDINGS PTE. LTD.
TrustScore Last Scanned:
05 Jul 2026DIVESH SHAH INVESTMENT HOLDINGS PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by DIVESH SHAH INVESTMENT HOLDINGS PTE. LTD..
No Job Openings Available
DIVESH SHAH INVESTMENT HOLDINGS PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to DIVESH SHAH INVESTMENT HOLDINGS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with DIVESH SHAH INVESTMENT HOLDINGS 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 DIVESH SHAH INVESTMENT HOLDINGS PTE. LTD.
Nearby Businesses
Businesses located in 8 HOUGANG STREET 32, Singapore 534038
Similar Principal Activity
Companies with the same primary SSIC code: 64202
Frequently Asked Questions About DIVESH SHAH INVESTMENT HOLDINGS PTE. LTD.
Common questions and answers to help you learn more about DIVESH SHAH INVESTMENT HOLDINGS PTE. LTD.
DIVESH SHAH INVESTMENT HOLDINGS PTE. LTD. has been in operation for 7 years since its incorporation in 24 December 2019 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201943438C.
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