Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DIA CAPITAL HOLDINGS PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Strengths Identified
Areas of Concern
- DIA CAPITAL HOLDINGS PTE. LTD. is relatively new (3 years).
How your TrustScore is determined
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Corporate Information
UEN
202339289K
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
01 Oct 2023
UEN issue date
01 Oct 2023
No. of officers
3
Annual return date
03 Jul 2025
Contact
Social media
Business activity
Primary
Management consultancy services
SSIC: 70201
Profile Activity for DIA CAPITAL 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 Management Consultancy Services companies
Public Preview of DIA CAPITAL HOLDINGS PTE. LTD.
This is only a preview of the TrustScore results for DIA CAPITAL 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.
The company's address is shared by several other companies. While this is common for business centers and co-working spaces, it may affect the perceived exclusivity of the business location. DIA CAPITAL HOLDINGS PTE. LTD. is relatively new. Companies that have been established for a longer period of time are generally considered more reliable and trustworthy.
DIA CAPITAL HOLDINGS PTE. LTD. has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting DIA CAPITAL HOLDINGS PTE. LTD.'s long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility. DIA CAPITAL HOLDINGS PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility.
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TrustScore Last Scanned:
24 Dec 2025DIA CAPITAL HOLDINGS PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by DIA CAPITAL HOLDINGS PTE. LTD..
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Related Business Entities to DIA CAPITAL HOLDINGS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with DIA CAPITAL 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 DIA CAPITAL HOLDINGS PTE. LTD.
Nearby Businesses
Businesses located in ROBINSON ROAD, Singapore 68902
Similar Principal Activity
Companies with the same primary SSIC code: 70201
Frequently Asked Questions About DIA CAPITAL HOLDINGS PTE. LTD.
Common questions and answers to help you learn more about DIA CAPITAL HOLDINGS PTE. LTD.
DIA CAPITAL HOLDINGS PTE. LTD. has been in operation for 3 years since its incorporation in 1 October 2023 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202339289K.
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