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About Scam.SG

Scam.SG is Singapore's homegrown business trust and anti-scam platform, with authenticity profiles on over 621,000 Singapore-registered businesses. We verify businesses, educate the public on how scams operate, and detect and disrupt scam activity, helping consumers and business associates reduce the risk of falling into a scam. Our analysis uses proprietary algorithms to assess and score Singapore business entities based on publicly available data signals. A lower score does not mean a business is a scam. Visit scam.sg/terminology for definitions of all platform terms.

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APL

ASHNIK PTE. LTD.

Unclaimed Profile
UEN 200915920G·Other business support service activities (e.g. administration of loyalty programmes)
APL

ASHNIK PTE. LTD.

Unclaimed

Run ASHNIK PTE. LTD.? Claim this page.

Free · 5 min

Business overview

ASHNIK PTE. LTD. is an organisation established on 28 Aug 2009 and its current status is
Live Company
. The organisation is located at 7, TEMASEK BOULEVARD, #12-07, SUNTEC TOWER ONE, Singapore 038987. The organisation operates in the field of other business support service activities (e.g. administration of loyalty programmes) and wholesale trade of a variety of goods without a dominant product.

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TrustScore Stage

evolving


TrustScore Analysis

Our preliminary analysis has revealed key insights about ASHNIK PTE. LTD.'s performance and market presence. Here's a summary of our findings:

Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.

At a glance

Strengths

No strengths identified from available data.

Concerns

No concerns identified from available data.

Assessed from publicly available sources. See Data Sources.

Official Channels

If someone contacts you in this business’s name from a channel not listed here, check before you pay or share details.


ASHNIK PTE. LTD. hasn’t registered its official channels on Scam.SG. Treat unexpected calls, messages or links in its name with care, and find its contact details yourself rather than using ones sent to you.

About ASHNIK PTE. LTD.

What the business does and its details on record.


UEN

200915920G

Status

live company

Registered on

28 Aug 2009

Entity type

Local Company

Officers

8

Registered name

ASHNIK PTE. LTD.

Business activity

Other Business Support Service Activities (E.G. Administration Of Loyalty Programmes) (82999)Wholesale Trade Of A Variety Of Goods Without A Dominant Product (46900)

Registered address

7 TEMASEK BOULEVARD #12 -07 SUNTEC TOWER ONE Singapore 038987(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for ASHNIK PTE. LTD.

Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.


Steady

Comparable to other Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) companies

Low ActivityHigh Activity

InvoiceNow

ASHNIK PTE. LTD.'s electronic invoicing registration on the PEPPOL network.


Peppol Participant ID

0195:SGUEN200915920G

Full Peppol Participant ID

iso6523-actorid-upis::0195:SGUEN200915920G

Supported Documents

PEPPOL BIS Billing v 3 CreditNote UBL [160]
PEPPOL BIS Billing v 3 Invoice UBL [158]
PEPPOL Invoice Response 3.0 [173]
PEPPOL Message Level Response 3.0 [174]
PEPPOL Order 3.0 [179]
Peppol PINT CreditNote v1.0* (wildcard) [261]
Peppol PINT Invoice v1.0* (wildcard) [257]
SG PEPPOL BIS Billing 3.0 Credit Note [169]
SG PEPPOL BIS Billing 3.0 Invoice [168]
SG PINT CreditNote v1.0* (wildcard) [269]
SG PINT Invoice v1.0* (wildcard) [268]

What is InvoiceNow? InvoiceNow is a nationwide e-invoicing network that enables businesses to send and receive invoices digitally in a structured format via the PEPPOL network.

Public Preview of ASHNIK PTE. LTD.

This is only a preview of the TrustScore results for ASHNIK PTE. LTD., showcasing a few facets of its business that we have analysed.


Evolving Stage

Businesses in the Evolving stage have a defined identity and are growing their market presence.


We are currently processing the detailed metrics for ASHNIK PTE. LTD..

Please check back soon for an update.


TrustScore Last Scanned:

10 Aug 2026

ASHNIK PTE. LTD.'s Timeline

Key milestones and changes on record for this business.


28 Aug 2009

Company Incorporated

ASHNIK PTE. LTD. was registered in Singapore

26 Jun 2024

Address Changed

Moved to: 7 TEMASEK BOULEVARD, Singapore 38987

26 Jun 2024

Address Changed

Moved to: 7 TEMASEK BOULEVARD, Singapore 038987

Reviews

Community-submitted reviews, moderated before publication. No individual review constitutes a verified finding of fraud.


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No reviews yet for ASHNIK PTE. LTD.. Share your experience and help others make informed decisions.

Your feedback helps build trust and transparency in the community

Certifications & Endorsements

Recognised certifications and endorsements issued by independent certifying bodies.


Preview only
Data Bureau official logo

Certificate of

Verified Business Entity

Issuing body

—

Certificate number

—

Issue date

—

Expiry date

—

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.

Projects

Completed work showcased by ASHNIK PTE. LTD. from their portfolio.


No projects yet

Projects will appear here once they are available.

Advertisement

Featured Business Articles

Editorial highlights, media coverage, and featured content that showcase ASHNIK PTE. LTD.'s expertise, achievements, and contributions to Singapore's business landscape.


No featured articles yet

We will showcase media spotlights and editorials here when they become available.

Business Published Articles

Articles written and published directly by ASHNIK PTE. LTD..


CategoryPreview onlycover image

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Under 2 min with Singpass

Suggested reads for this industry

Hand-picked scam prevention resources relevant to Other business support service activities (e.g. administration of loyalty programmes)


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15-Year-Old Among 295 Under Investigation Over Suspected Scams With More Than $5 Million in Losses

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22 May 2026
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At Least $19 Million Lost to Business Payment Redirection Scams Since January

At least $19 million lost to business payment redirection scams since January 2026. Learn how these scams work, the warning signs, and how to protect your business.

22 May 2026

Related Business Entities to ASHNIK PTE. LTD.

Explore Singapore-registered businesses that share similar characteristics with ASHNIK PTE. LTD., 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 ASHNIK PTE. LTD.

ASH & CHAR PTE. LTD.

UEN: 201804145W
foundational

ASH & CREW PTE. LTD.

UEN: 202636266N
foundational

ASH & JW LIFE PRIVATE LIMITED

UEN: 202411148K
foundational

ASH & MOCHI

UEN: 53523995E
foundational

ASH + EVE PTE. LTD.

UEN: 202527692C
foundational

Nearby Businesses

Businesses located in 7 TEMASEK BOULEVARD, Singapore 038987

ANTS INNOVATE PTE. LTD.

UEN: 202013265R
foundational

JETTERS INCZ. PTE. LTD.

UEN: 201532713R
evolving

@1A EMPLOYMENT PTE. LTD.

UEN: 202525294M
foundational

@1A FMC PTE. LTD.

UEN: 201912436H
foundational

0XCATALYST PTE. LTD.

UEN: 202327457H
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 82999

VIKING TRANSPORT AND CLEANING SERVICES

UEN: 52990453E
evolving

VOCAL CHARISMA

UEN: 52990747W
evolving

VANSIN TRADING & ENGINEERING PTE. LTD.

UEN: 197501348H
evolving

VOSCO METAL PTE LTD

UEN: 198402433N
evolving

U SYSTEMS & SERVICES PTE. LTD.

UEN: 200303698G
evolving

Similar Secondary Activity

Companies with the same secondary SSIC code: 46900

SYSQUEST TECHNOLOGY PTE LTD

UEN: 199206713R
institutional

SGINNOVATE GROUP PTE. LTD.

UEN: 201309864W
established

QALLIX PTE. LTD.

UEN: 202222666N
foundational

ZAP TECHNOLOGY SYSTEMS PTE. LTD.

UEN: 200301984C
foundational

ZEE TRADING COMPANY

UEN: 05880200B
evolving

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Frequently Asked Questions About ASHNIK PTE. LTD.

Common questions and answers to help you learn more about ASHNIK PTE. LTD.


ASHNIK PTE. LTD. has been in operation for 17 years since its incorporation in 28 August 2009 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200915920G.

ASHNIK PTE. LTD. is officially registered with ACRA under UEN 200915920G with status: Live Company. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for ASHNIK PTE. LTD. are currently limited or not publicly available. We encourage customers to share their experiences to help build a comprehensive review profile for this business.

Third-party endorsements for ASHNIK PTE. LTD. are not currently verified on our platform. We recommend checking industry associations, regulatory bodies, or professional certifications relevant to their business sector.

ASHNIK PTE. LTD. has a registered business address at 7 TEMASEK BOULEVARD, #12-07, SUNTEC TOWER ONE, Singapore 038987. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

ASHNIK PTE. LTD. is located at 7 TEMASEK BOULEVARD, #12-07, SUNTEC TOWER ONE, Singapore 038987. For specific public transport accessibility, parking availability, and detailed directions, we recommend checking Singapore's transport apps.

Contact information is currently not available in our database. We recommend checking their official business registration for the most current contact details.

ASHNIK PTE. LTD. has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

ASHNIK PTE. LTD. has a registered business address in Singapore. For information about additional branches or offices, please contact the business directly or check their official website for the most current location details.

ASHNIK PTE. LTD. operates in the following industries: Other business support service activities (e.g. administration of loyalty programmes) and Wholesale trade of a variety of goods without a dominant product. For specific information about their target customers, service scope, and detailed offerings within these sectors, please refer to their official business description or contact them directly.

Quality certifications and standards for ASHNIK PTE. LTD. are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

ASHNIK PTE. LTD. is in the evolving stage of the Scam.SG TrustScore system. TrustScore is a data-aggregation metric derived from publicly available sources that evaluates business credibility across multiple trust factors. It is not a regulatory determination. View the full methodology at scam.sg/trustscore and definitions at scam.sg/terminology.

ASHNIK PTE. LTD.'s current status on Scam.SG is Unclaimed. Verified means the business has completed Scam.SG's document verification process. Claimed means the profile has been claimed but not fully verified. Unclaimed means the profile is auto-generated from public data. See scam.sg/terminology for full definitions.

ASHNIK PTE. LTD. operates in Other business support service activities (e.g. administration of loyalty programmes) under SSIC code 82999, as registered with ACRA of Singapore.

As of 10 Aug 2026, no scam reports have been submitted to Scam.SG for ASHNIK PTE. LTD.. Scam reports are community submissions and do not constitute a verified finding of fraud.

ASHNIK PTE. LTD. has 0 community-submitted reviews and 0 flags on Scam.SG as of 10 Aug 2026. All reviews are moderated before publication.

The TrustScore for ASHNIK PTE. LTD. was last assessed on 10 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

3480 registered entities list an address at 7 TEMASEK BOULEVARD, #12-07, SUNTEC TOWER ONE, Singapore 038987. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

ASHNIK PTE. LTD. is managed by 8 registered officers according to ACRA records, typical for a Local Company.

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