Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CASPIAN INDUSTRIAL 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: 11 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
202041235Z
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
22 Dec 2020
UEN issue date
22 Dec 2020
No. of officers
6
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of petrochemical products
SSIC: 46643
Secondary
Wholesale of palm oil
SSIC: 46225
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 CASPIAN INDUSTRIAL 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 Petrochemical Products companies
Public Preview of CASPIAN INDUSTRIAL PTE. LTD.
TrustScore analysis is not available for CASPIAN INDUSTRIAL 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:
11 Mar 2026Related Business Entities to CASPIAN INDUSTRIAL PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with CASPIAN INDUSTRIAL 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 CASPIAN INDUSTRIAL PTE. LTD.
Nearby Businesses
Businesses located in RAFFLES QUAY, Singapore 48580
Similar Principal Activity
Companies with the same primary SSIC code: 46643
RUNHONG TRADING PTE. LTD.
WEN YE NEW MATERIALS (SINGAPORE) PTE. LTD.
ODYSSEY GLOBAL COMMODITIES PTE. LTD.
CHUANGCHI CHEM INTERNATIONAL TRADE PTE. LTD.
SINGAPORE DIDA SHENGHAI INTERNATIONAL TRADING PTE. LTD.
Similar Secondary Activity
Companies with the same secondary SSIC code: 46225
Frequently Asked Questions About CASPIAN INDUSTRIAL PTE. LTD.
Common questions and answers to help you learn more about CASPIAN INDUSTRIAL PTE. LTD.
CASPIAN INDUSTRIAL PTE. LTD. has been in operation for 6 years since its incorporation in 22 December 2020 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202041235Z.
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