Business overview
Manage your profile.
TrustScore Analysis
Our preliminary analysis has revealed key insights about SUNWIN CAPITAL 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
Areas of Concern
- SUNWIN CAPITAL PTE. LTD. is relatively new (1 year).
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
202535354N
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
12 Aug 2025
UEN issue date
12 Aug 2025
No. of officers
5
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
Secondary
Retail sale of food n.e.c.
SSIC: 47219
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 SUNWIN CAPITAL 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 SUNWIN CAPITAL PTE. LTD.
This is only a preview of the TrustScore results for SUNWIN CAPITAL 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.
SUNWIN CAPITAL PTE. LTD. is a relatively new business, having been registered in Singapore for just a few years. 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.
SUNWIN CAPITAL PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
As a relatively young business, SUNWIN CAPITAL PTE. LTD. is in the early stages of building its market reputation. The company's reputation profile is currently limited, largely reflecting the early stage of its public presence.
SUNWIN CAPITAL 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 is largely driven by its registered business history rather than active online engagement.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for SUNWIN CAPITAL PTE. LTD.
TrustScore Last Scanned:
05 Jul 2026SUNWIN CAPITAL PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by SUNWIN CAPITAL PTE. LTD..
No Job Openings Available
SUNWIN CAPITAL PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to SUNWIN CAPITAL PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with SUNWIN CAPITAL 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 SUNWIN CAPITAL PTE. LTD.
Nearby Businesses
Businesses located in 3 SOON LEE STREET, Singapore 627606
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Similar Secondary Activity
Companies with the same secondary SSIC code: 47219
Frequently Asked Questions About SUNWIN CAPITAL PTE. LTD.
Common questions and answers to help you learn more about SUNWIN CAPITAL PTE. LTD.
SUNWIN CAPITAL PTE. LTD. has been in operation for 1 year since its incorporation in 12 August 2025 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202535354N.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Wholesale trade of a variety of goods without a dominant product
Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026How to Read a Scam.SG TrustScore — What Each Band Means and How to Use It
The Scam.SG TrustScore is a multi-source business integrity score for Singapore-registered companies. This guide explains each trust band, what the score draws from, and how buyers and partners should use it.
25 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.