Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about DIAYA TRADING ENTERPRISES'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: 26 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
36098100C
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
19 Jun 1986
UEN issue date
19 Jun 1986
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of fuels and related products
SSIC: 46610
Secondary
Business representative offices
SSIC: 70102
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 DIAYA TRADING ENTERPRISES
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 Fuels And Related Products companies
Public Preview of DIAYA TRADING ENTERPRISES
TrustScore analysis is not available for DIAYA TRADING ENTERPRISES. 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:
26 Apr 2026Related Business Entities to DIAYA TRADING ENTERPRISES
Explore Singapore-registered businesses that share similar characteristics with DIAYA TRADING ENTERPRISES, 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 DIAYA TRADING ENTERPRISES
Nearby Businesses
Businesses located in 50 JALAN SULTAN, Singapore 198974
Similar Principal Activity
Companies with the same primary SSIC code: 46610
Similar Secondary Activity
Companies with the same secondary SSIC code: 70102
Frequently Asked Questions About DIAYA TRADING ENTERPRISES
Common questions and answers to help you learn more about DIAYA TRADING ENTERPRISES
DIAYA TRADING ENTERPRISES has been in operation for 40 years since its incorporation in 19 June 1986 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 36098100C.
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