Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SWATHI IMPEX 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: 14 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
202000912N
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
07 Jan 2020
UEN issue date
07 Jan 2020
No. of officers
2
Annual return date
07 Jul 2025
Contact
Social media
Business activity
Primary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
Secondary
Wholesale of a general line (wide range) of groceries (e.g. cereals, sugar, edible oils, sauces and dairy products)
SSIC: 46303
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 SWATHI IMPEX 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 Trade Of A Variety Of Goods Without A Dominant Product companies
Public Preview of SWATHI IMPEX PTE. LTD.
This is only a preview of the TrustScore results for SWATHI IMPEX 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.
SWATHI IMPEX PTE. LTD. has been an actively registered business in Singapore for several years, indicating an established presence in its industry. The company has a small but defined management team of registered officers. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
SWATHI IMPEX PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
SWATHI IMPEX 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.
SWATHI IMPEX 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.
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TrustScore Last Scanned:
14 Mar 2026SWATHI IMPEX PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by SWATHI IMPEX PTE. LTD..
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Related Business Entities to SWATHI IMPEX PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with SWATHI IMPEX 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 SWATHI IMPEX PTE. LTD.
Nearby Businesses
Businesses located in JURONG GATEWAY ROAD, Singapore 600134
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Similar Secondary Activity
Companies with the same secondary SSIC code: 46303
Frequently Asked Questions About SWATHI IMPEX PTE. LTD.
Common questions and answers to help you learn more about SWATHI IMPEX PTE. LTD.
SWATHI IMPEX PTE. LTD. has been in operation for 6 years since its incorporation in 7 January 2020 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202000912N.
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