Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DAINVEST 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
30007300C
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
23 Sept 1982
UEN issue date
23 Sept 1982
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of personal effects n.e.c.
SSIC: 46429
Secondary
Wholesale of footwear
SSIC: 46414
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 DAINVEST 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 Personal Effects N.e.c. companies
Public Preview of DAINVEST TRADING CO
TrustScore analysis is not available for DAINVEST 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 DAINVEST TRADING CO
Explore Singapore-registered businesses that share similar characteristics with DAINVEST 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 DAINVEST TRADING CO
Nearby Businesses
Businesses located in JALAN GREJA, Singapore 488923
Similar Principal Activity
Companies with the same primary SSIC code: 46429
Similar Secondary Activity
Companies with the same secondary SSIC code: 46414
Frequently Asked Questions About DAINVEST TRADING CO
Common questions and answers to help you learn more about DAINVEST TRADING CO
DAINVEST TRADING CO has been in operation for 44 years since its incorporation in 23 September 1982 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 30007300C.
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