Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about DIAMOND MAXIM TRADING'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: 25 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
40644000W
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
27 Feb 1989
UEN issue date
27 Feb 1989
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of jewellery made from precious metals and stones
SSIC: 46421
Secondary
Retail sale of jewellery made from precious metals and stones
SSIC: 47731
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 DIAMOND MAXIM TRADING
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 Jewellery Made From Precious Metals And Stones companies
Public Preview of DIAMOND MAXIM TRADING
TrustScore analysis is not available for DIAMOND MAXIM TRADING. 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:
25 Apr 2026Related Business Entities to DIAMOND MAXIM TRADING
Explore Singapore-registered businesses that share similar characteristics with DIAMOND MAXIM TRADING, 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 DIAMOND MAXIM TRADING
Nearby Businesses
Businesses located in 15 PIONEER SECTOR 2, Singapore 628376
Similar Principal Activity
Companies with the same primary SSIC code: 46421
Similar Secondary Activity
Companies with the same secondary SSIC code: 47731
Frequently Asked Questions About DIAMOND MAXIM TRADING
Common questions and answers to help you learn more about DIAMOND MAXIM TRADING
DIAMOND MAXIM TRADING has been in operation for 37 years since its incorporation in 27 February 1989 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 40644000W.
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