Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CASPIAN TRADING CO'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 terminated 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: 12 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
26639500K
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
22 May 1980
UEN issue date
22 May 1980
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of chemical fertilisers
SSIC: 46642
Secondary
Retail sale of paints
SSIC: 47521
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 TRADING CO
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 Chemical Fertilisers companies
Public Preview of CASPIAN TRADING CO
TrustScore analysis is not available for CASPIAN TRADING CO. 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:
12 Mar 2026Related Business Entities to CASPIAN TRADING CO
Explore Singapore-registered businesses that share similar characteristics with CASPIAN TRADING CO, 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 TRADING CO
Nearby Businesses
Businesses located in LORONG 14 GEYLANG, Singapore 398917
Similar Principal Activity
Companies with the same primary SSIC code: 46642
Similar Secondary Activity
Companies with the same secondary SSIC code: 47521
Frequently Asked Questions About CASPIAN TRADING CO
Common questions and answers to help you learn more about CASPIAN TRADING CO
CASPIAN TRADING CO has been in operation for 46 years since its incorporation in 22 May 1980 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 26639500K.
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