Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about MONESH IMPEX'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: 28 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
37967000C
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
27 Jul 1987
UEN issue date
27 Jul 1987
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of textiles and leathers
SSIC: 46411
Secondary
Wholesale of chemicals and chemical products n.e.c.
SSIC: 46649
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 MONESH IMPEX
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 Textiles And Leathers companies
Public Preview of MONESH IMPEX
TrustScore analysis is not available for MONESH IMPEX. 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:
28 Apr 2026Related Business Entities to MONESH IMPEX
Explore Singapore-registered businesses that share similar characteristics with MONESH IMPEX, 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 MONESH IMPEX
Nearby Businesses
Businesses located in 1 NORTH BRIDGE ROAD, Singapore 179094
Similar Principal Activity
Companies with the same primary SSIC code: 46411
Similar Secondary Activity
Companies with the same secondary SSIC code: 46649
Frequently Asked Questions About MONESH IMPEX
Common questions and answers to help you learn more about MONESH IMPEX
MONESH IMPEX has been in operation for 39 years since its incorporation in 27 July 1987 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 37967000C.
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