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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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BTPL

BANSDA TRADE PTE. LTD.

Struck Off
UEN 201614571C·Wholesale of basic industrial chemicals (except fertilisers)
BTPL

BANSDA TRADE PTE. LTD.

Struck Off

This company is registered as struck off with ACRA. Organisation is no longer operational.

Business overview

BANSDA TRADE PTE. LTD. is an organisation established on 30 May 2016 and its current status is
Struck Off
. Address is not displayed for struck off company. The organisation operates in the field of wholesale of basic industrial chemicals (except fertilisers) and wholesale of fuels and related products.

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TrustScore Stage

Not operating

TrustScore Analysis

Our preliminary analysis has revealed key insights about BANSDA TRADE 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
  • This company is currently registered as struck off with ACRA. Please verify the current operational status before engaging in any business transactions.
  • Organisation is no longer operational.

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.

BANSDA TRADE 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 BANSDA TRADE PTE. LTD.

What the business does and its details on record.

Not available

UEN

201614571C

Status

struck off

Registered on

30 May 2016

Entity type

Local Company

Officers

3

Registered name

BANSDA TRADE PTE. LTD.

Business activity

Wholesale Of Basic Industrial Chemicals (Except Fertilisers) (46641)Wholesale Of Fuels And Related Products (46610)

Registered address

Not shown for a struck off company.

Services

Not available

Service areas

Not available

Opening hours

Not available

Payment methods

Not available

Profile Activity for BANSDA TRADE 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 Of Basic Industrial Chemicals (except Fertilisers) companies

Low ActivityHigh Activity

InvoiceNow

BANSDA TRADE 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.

BANSDA TRADE PTE. LTD.'s Timeline

Key milestones and changes on record for this business.

30 May 2016

Company Incorporated

BANSDA TRADE PTE. LTD. was registered in Singapore

Reviews

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

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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 BANSDA TRADE PTE. LTD. from their portfolio.

No projects yet

Projects will appear here once they are available.

Not available

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Featured Business Articles

Editorial highlights, media coverage, and featured content that showcase BANSDA TRADE 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 BANSDA TRADE PTE. LTD..

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Under 2 min with Singpass

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Related Business Entities to BANSDA TRADE PTE. LTD.

Explore Singapore-registered businesses that share similar characteristics with BANSDA TRADE 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 BANSDA TRADE PTE. LTD.

BAN & CO

UEN: 08381200L
evolving

BAN CHEONG HARDWARE MACHINERY SUPPLY

UEN: 47030000X
evolving

BAN CHEONG JEWELLERS (PRIVATE) LIMITED

UEN: 197301215R
evolving

BAN CHEONG JEWELLERS BD PTE. LTD.

UEN: 202112905H
foundational

BAN CHEONG RESOURCES

UEN: 53481352J
foundational

Nearby Businesses

Businesses located in 152 BEACH ROAD, Singapore 189721

163 DATA LABS PTE. LTD.

UEN: 202305174H
foundational

17 GLOBAL EDUCATION PTE. LTD.

UEN: 202005403C
foundational

2O MANAGEMENT PTE. LTD.

UEN: 202204005R
foundational

2PI RADIAN HOLDINGS PTE. LTD.

UEN: 202626533H
foundational

369 MEDIA PTE. LTD.

UEN: 202625249G
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 46641

YEE LEE PTE LTD

UEN: 198001792M
evolving

TEXCHEM SINGAPORE PRIVATE LIMITED

UEN: 197401175C
evolving

SYENSQO ASIA PACIFIC PTE. LTD.

UEN: 198404307W
evolving

SEAWARD CHEMICALS PTE LTD

UEN: 198003805W
evolving

S.C. JOHNSON & SON PRIVATE LIMITED

UEN: 196600276M
evolving

Similar Secondary Activity

Companies with the same secondary SSIC code: 46610

TITAN WELDING COMPANY

UEN: 21233500J
evolving

WOODSIDE OILFIELD SUPPLIES PTE LTD

UEN: 198404191W
evolving

TECSIA LUBRICANTS PTE LTD

UEN: 197601391Z
evolving

SUNLIGHT MERCANTILE PTE. LTD.

UEN: 198404381N
evolving

SABIC INNOVATIVE PLASTICS (SEA) PTE. LTD.

UEN: 197901916K
evolving

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Frequently Asked Questions About BANSDA TRADE PTE. LTD.

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

BANSDA TRADE PTE. LTD. has been in operation for 10 years since its incorporation in 30 May 2016 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201614571C.

BANSDA TRADE PTE. LTD. is officially registered with ACRA under UEN 201614571C with status: Struck Off. For additional verification, you can check their TrustScore and business details on our platform.

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

Physical office information for BANSDA TRADE PTE. LTD. is not publicly available. Please contact the business directly to inquire about customer service locations and visit arrangements.

Location accessibility details for BANSDA TRADE PTE. LTD. are not available. Please contact the business directly for information about their location and accessibility options.

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

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

Branch and office information for BANSDA TRADE PTE. LTD. is not publicly disclosed. We recommend contacting the business directly for information about their locations and service areas in Singapore.

BANSDA TRADE PTE. LTD. operates in the following industries: Wholesale of basic industrial chemicals (except fertilisers) and Wholesale of fuels and related products. 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 BANSDA TRADE PTE. LTD. are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

BANSDA TRADE PTE. LTD. is shown as Not operating on Scam.SG, so no TrustScore stage is displayed. Its ACRA registration status is Struck Off. View the full methodology at scam.sg/trustscore and definitions at scam.sg/terminology.

BANSDA TRADE 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.

BANSDA TRADE PTE. LTD. operates in Wholesale of basic industrial chemicals (except fertilisers) under SSIC code 46641, as registered with ACRA of Singapore.

As of 13 Aug 2026, no scam reports have been submitted to Scam.SG for BANSDA TRADE PTE. LTD.. Scam reports are community submissions and do not constitute a verified finding of fraud.

BANSDA TRADE PTE. LTD. has 0 community-submitted reviews and 0 flags on Scam.SG as of 13 Aug 2026. All reviews are moderated before publication.

The TrustScore for BANSDA TRADE PTE. LTD. was last assessed on 13 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

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

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