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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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GCPL

GMI CAPITAL PTE. LTD.

Unclaimed Profile
UEN 201107828K·Wholesale trade of a variety of goods without a dominant product
GCPL

GMI CAPITAL PTE. LTD.

Unclaimed

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Business overview

GMI CAPITAL PTE. LTD. is an organisation established on 01 Apr 2011 and its current status is
Live Company
. The organisation is located at 10, GEYLANG EAST AVENUE 1, #03-02, CRYSTAL DEW, Singapore 389781. The organisation operates in the field of wholesale trade of a variety of goods without a dominant product and supporting services to water transport n.e.c..

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TrustScore Stage

evolving


TrustScore Analysis

Our preliminary analysis has revealed key insights about GMI CAPITAL 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.


GMI CAPITAL 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 GMI CAPITAL PTE. LTD.

What the business does and its details on record.


UEN

201107828K

Status

live company

Registered on

01 Apr 2011

Entity type

Local Company

Officers

3

Registered name

GMI CAPITAL PTE. LTD.

Business activity

Wholesale Trade Of A Variety Of Goods Without A Dominant Product (46900)Supporting Services To Water Transport N.E.C. (52229)

Registered address

10 GEYLANG EAST AVENUE 1 #03 -02 CRYSTAL DEW Singapore 389781(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for GMI CAPITAL 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 Wholesale Trade Of A Variety Of Goods Without A Dominant Product companies

Low ActivityHigh Activity

InvoiceNow

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


InvoiceNow profile not available

Encourage the business to adopt InvoiceNow for faster, safer invoicing with partners.

Public Preview of GMI CAPITAL PTE. LTD.

This is only a preview of the TrustScore results for GMI CAPITAL 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 GMI CAPITAL PTE. LTD..

Please check back soon for an update.


TrustScore Last Scanned:

12 Aug 2026

GMI CAPITAL PTE. LTD.'s Timeline

Key milestones and changes on record for this business.


01 Apr 2011

Company Incorporated

GMI CAPITAL PTE. LTD. was registered in Singapore

Name Change

Formerly known as: GLOBAL MARINE INSPECTIONS (S)

Reviews

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


Be the First to Review

No reviews yet for GMI CAPITAL 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 GMI CAPITAL PTE. LTD. from their portfolio.


No projects yet

Projects will appear here once they are available.

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Featured Business Articles

Editorial highlights, media coverage, and featured content that showcase GMI CAPITAL 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 GMI CAPITAL 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 Wholesale trade of a variety of goods without a dominant product


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Related Business Entities to GMI CAPITAL PTE. LTD.

Explore Singapore-registered businesses that share similar characteristics with GMI CAPITAL 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 GMI CAPITAL PTE. LTD.

GMI COMPUTING INTERNATIONAL PTE. LTD.

UEN: 202426634G
foundational

GMI LABS PTE. LTD.

UEN: 202205662D
foundational

GMI PTE. LTD.

UEN: 202340776H
foundational

GMIKA PTE. LTD.

UEN: 202445116K
foundational

GMIMPEX SG PTE. LTD.

UEN: 201923964M
foundational

Nearby Businesses

Businesses located in 10 GEYLANG EAST AVENUE 1, Singapore 389781

BOOK MY TALE PTE. LTD.

UEN: 202446108R
foundational

DELTA COACHING & CONSULTING

UEN: 53434048B
foundational

FENGXIANG BKT PRIVATE LIMITED

UEN: 201918449M
foundational

FENGXIANG LPS PTE. LTD.

UEN: 202310285D
foundational

FX F&B GROUP PTE. LTD.

UEN: 202311138N
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 46900

ASD TRADING & SERVICES PTE. LTD.

UEN: 200516957D
evolving

RRR ENTERPRISE

UEN: 53349518X
foundational

LOP CREATION

UEN: 53385868B
foundational

ZI HENG TRADING PTE LTD

UEN: 197400081Z
foundational

ZEN CORPORATION PTE LTD

UEN: 197701025N
foundational

Similar Secondary Activity

Companies with the same secondary SSIC code: 52229

YAMAMIZU SINGAPORE (PTE) LTD

UEN: 197500718M
evolving

SA PETROLEUM PTE LTD

UEN: 198104557Z
evolving

AET TANKERS PTE. LTD.

UEN: 198500558Z
evolving

JASON ELECTRONICS (PTE) LTD

UEN: 197800377K
institutional

CENTURY FREIGHT FORWARDERS (S) PTE LTD

UEN: 198105307D
evolving

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Frequently Asked Questions About GMI CAPITAL PTE. LTD.

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


GMI CAPITAL PTE. LTD. has been in operation for 15 years since its incorporation in 1 April 2011 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201107828K.

GMI CAPITAL PTE. LTD. is officially registered with ACRA under UEN 201107828K with status: Live Company. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for GMI CAPITAL 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 GMI CAPITAL PTE. LTD. are not currently verified on our platform. We recommend checking industry associations, regulatory bodies, or professional certifications relevant to their business sector.

GMI CAPITAL PTE. LTD. has a registered business address at 10 GEYLANG EAST AVENUE 1, #03-02, CRYSTAL DEW, Singapore 389781. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

GMI CAPITAL PTE. LTD. is located at 10 GEYLANG EAST AVENUE 1, #03-02, CRYSTAL DEW, Singapore 389781. 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.

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

GMI CAPITAL 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.

GMI CAPITAL PTE. LTD. operates in the following industries: Wholesale trade of a variety of goods without a dominant product and Supporting services to water transport n.e.c.. 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 GMI CAPITAL PTE. LTD. are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

GMI CAPITAL 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.

GMI CAPITAL 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.

GMI CAPITAL PTE. LTD. operates in Wholesale trade of a variety of goods without a dominant product under SSIC code 46900, as registered with ACRA of Singapore.

As of 12 Aug 2026, no scam reports have been submitted to Scam.SG for GMI CAPITAL PTE. LTD.. Scam reports are community submissions and do not constitute a verified finding of fraud.

GMI CAPITAL PTE. LTD. has 0 community-submitted reviews and 0 flags on Scam.SG as of 12 Aug 2026. All reviews are moderated before publication.

The TrustScore for GMI CAPITAL PTE. LTD. was last assessed on 12 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

1 registered entities list an address at 10 GEYLANG EAST AVENUE 1, #03-02, CRYSTAL DEW, Singapore 389781. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

GMI CAPITAL PTE. LTD. is managed by 3 registered officers according to ACRA records, typical for a Local Company.

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