Business overview
Manage your profile.
TrustScore Analysis
Our preliminary analysis has revealed key insights about CASPIAN VENTURES LLP'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 struck off 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: 15 Jun 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
T11LL0211J
Status
Struck Off
Entity type
Limited Liability Partnership
Company type
—
ACRA registration
01 Feb 2011
UEN issue date
01 Feb 2011
No. of officers
2
Annual return date
01 Dec 2015
Contact
Social media
Business activity
Primary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
Secondary
Retail sale of health supplements
SSIC: 47214
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 CASPIAN VENTURES LLP
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Wholesale Trade Of A Variety Of Goods Without A Dominant Product companies
Public Preview of CASPIAN VENTURES LLP
This is only a preview of the TrustScore results for CASPIAN VENTURES LLP, showcasing a few facets of its business that we have analysed.
Evolving Stage
A brand in its evolving stage is one that is actively growing, refining, and expanding its market presence. They have gained certain traction in establishing foothold in chosen markets. These brands have defined their core identity, mission, and values and is continuously working to scale their operations, reach new audiences and adapt to changing market dynamics. They are in the process of continuous improvement and innovation, and focusing on customers engagement and feedback.
We are currently processing the detailed metrics for CASPIAN VENTURES LLP.
Please check back soon for an update.
TrustScore Last Scanned:
15 Jun 2026Related Business Entities to CASPIAN VENTURES LLP
Explore Singapore-registered businesses that share similar characteristics with CASPIAN VENTURES LLP, 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 CASPIAN VENTURES LLP
Nearby Businesses
Businesses located in 47 JALAN TIGA, Singapore 390047
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Similar Secondary Activity
Companies with the same secondary SSIC code: 47214
Frequently Asked Questions About CASPIAN VENTURES LLP
Common questions and answers to help you learn more about CASPIAN VENTURES LLP
CASPIAN VENTURES LLP has been in operation for 15 years since its incorporation in 1 February 2011 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T11LL0211J.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Wholesale trade of a variety of goods without a dominant product
Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026How to Read a Scam.SG TrustScore — What Each Band Means and How to Use It
The Scam.SG TrustScore is a multi-source business integrity score for Singapore-registered companies. This guide explains each trust band, what the score draws from, and how buyers and partners should use it.
25 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.