Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about BANU TRADING ENTERPRISE'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: 27 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
51295600J
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
20 Aug 1994
UEN issue date
20 Aug 1994
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of cosmetics and toiletries
SSIC: 46424
Secondary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
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 BANU TRADING ENTERPRISE
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 Cosmetics And Toiletries companies
Public Preview of BANU TRADING ENTERPRISE
TrustScore analysis is not available for BANU TRADING ENTERPRISE. 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:
27 Apr 2026Related Business Entities to BANU TRADING ENTERPRISE
Explore Singapore-registered businesses that share similar characteristics with BANU TRADING ENTERPRISE, 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 BANU TRADING ENTERPRISE
Nearby Businesses
Businesses located in 320 SERANGOON ROAD, Singapore 218108
Similar Principal Activity
Companies with the same primary SSIC code: 46424
Similar Secondary Activity
Companies with the same secondary SSIC code: 46900
Frequently Asked Questions About BANU TRADING ENTERPRISE
Common questions and answers to help you learn more about BANU TRADING ENTERPRISE
BANU TRADING ENTERPRISE has been in operation for 32 years since its incorporation in 20 August 1994 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 51295600J.
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