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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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M&B

MAX & BALLY PTE. LTD.

Unclaimed Profile
UEN 201803231Z·Retail sale of pet birds and animals (including food and accessories)
M&B

MAX & BALLY PTE. LTD.

Unclaimed

Run MAX & BALLY PTE. LTD.? Claim this page.

Free · 5 min

Business overview

MAX & BALLY PTE. LTD. is an organisation established on 25 Jan 2018 and its current status is
Live Company
. The organisation is located at 51, GOLDHILL PLAZA, #07-10/11, Singapore 308900. The organisation operates in the field of retail sale of pet birds and animals (including food and accessories) and retail sale of clothing for adults.

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TrustScore Stage

foundational


TrustScore Analysis

Our preliminary analysis has revealed key insights about MAX & BALLY 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.


MAX & BALLY 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 MAX & BALLY PTE. LTD.

What the business does and its details on record.


UEN

201803231Z

Status

live company

Registered on

25 Jan 2018

Entity type

Local Company

Officers

6

Registered name

MAX & BALLY PTE. LTD.

Business activity

Retail Sale Of Pet Birds And Animals (Including Food And Accessories) (47746)Retail Sale Of Clothing For Adults (47711)

Registered address

51 GOLDHILL PLAZA #07 -10/11 Singapore 308900(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for MAX & BALLY 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 Retail Sale Of Pet Birds And Animals (including Food And Accessories) companies

Low ActivityHigh Activity

InvoiceNow

MAX & BALLY PTE. LTD.'s electronic invoicing registration on the PEPPOL network.


Peppol Participant ID

0195:SGUEN201803231Z

Full Peppol Participant ID

iso6523-actorid-upis::0195:SGUEN201803231Z

Supported Documents

PEPPOL Invoice Response 3.0 [173]
PEPPOL Order 3.0 [178]
PEPPOL Order 3.0 [179]
SG PEPPOL BIS Billing 3.0 Credit Note [169]
SG PEPPOL BIS Billing 3.0 Invoice [168]

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 MAX & BALLY PTE. LTD.

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


Foundational Stage

Businesses in the Foundational stage are early in building their structures, processes and public presence.


We are currently processing the detailed metrics for MAX & BALLY PTE. LTD..

Please check back soon for an update.


TrustScore Last Scanned:

09 Aug 2026

MAX & BALLY PTE. LTD.'s Timeline

Key milestones and changes on record for this business.


25 Jan 2018

Company Incorporated

MAX & BALLY 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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No reviews yet for MAX & BALLY 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 MAX & BALLY 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 MAX & BALLY 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 MAX & BALLY 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 Retail sale of pet birds and animals (including food and accessories)


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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

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22 May 2026

Related Business Entities to MAX & BALLY PTE. LTD.

Explore Singapore-registered businesses that share similar characteristics with MAX & BALLY 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 MAX & BALLY PTE. LTD.

MAX & ALEX PARTNERS PTE. LTD.

UEN: 202531092N
foundational

MAX & ETHAN PTE. LTD.

UEN: 202345720C
foundational

MAX & MAVIS PTE. LTD.

UEN: 201112227H
evolving

MAX A-CON ENGINEERING

UEN: 53231963W
evolving

MAX ACADEMY

UEN: 53165501J
evolving

Nearby Businesses

Businesses located in 51 GOLDHILL PLAZA, Singapore 308900

1000 FARMS INTERNATIONAL PTE. LTD.

UEN: 202630950Z
foundational

138 VENTURES PTE. LTD.

UEN: 201802082H
foundational

1UROLOGY AND KIDNEY SURGERY PTE. LTD.

UEN: 202636791K
foundational

21 LUCKY SHIPPING PTE. LTD.

UEN: 202106296Z
foundational

21 PANDA SHIPPING PTE. LTD.

UEN: 202106297K
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 47746

WONG LOY KEE AQUARIUM STORE

UEN: 20810800M
evolving

SOO KEE KENNEL

UEN: 24780200W
evolving

ANIMAL WORLD PET SERVICES AND SUPPLIES PTE LTD

UEN: 198305781E
evolving

ABC BIRDS CENTRE

UEN: 25091800E
evolving

ENG HOCK PROVISION STORE

UEN: 10351000A
evolving

Similar Secondary Activity

Companies with the same secondary SSIC code: 47711

YEN PENG FASHION & TRADING

UEN: 26726500W
evolving

YUZLA INTERNATIONAL SCHOOL OF BEAUTY AND TREATMENT CENTRE

UEN: 31300700D
evolving

YANG JUN DEPARTMENTAL STORE

UEN: 31512900W
evolving

YORK KUEN DRESS-MAKER

UEN: 31820100C
evolving

YISHUN TEXTILES & GARMENTS

UEN: 33861500L
evolving

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Frequently Asked Questions About MAX & BALLY PTE. LTD.

Common questions and answers to help you learn more about MAX & BALLY PTE. LTD.


MAX & BALLY PTE. LTD. has been in operation for 8 years since its incorporation in 25 January 2018 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201803231Z.

MAX & BALLY PTE. LTD. is officially registered with ACRA under UEN 201803231Z with status: Live Company. For additional verification, you can check their TrustScore and business details on our platform.

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

MAX & BALLY PTE. LTD. has a registered business address at 51 GOLDHILL PLAZA, #07-10/11, Singapore 308900. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

MAX & BALLY PTE. LTD. is located at 51 GOLDHILL PLAZA, #07-10/11, Singapore 308900. 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.

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

MAX & BALLY 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.

MAX & BALLY PTE. LTD. operates in the following industries: Retail sale of pet birds and animals (including food and accessories) and Retail sale of clothing for adults. 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 MAX & BALLY PTE. LTD. are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

MAX & BALLY PTE. LTD. is in the foundational 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.

MAX & BALLY 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.

MAX & BALLY PTE. LTD. operates in Retail sale of pet birds and animals (including food and accessories) under SSIC code 47746, as registered with ACRA of Singapore.

As of 09 Aug 2026, no scam reports have been submitted to Scam.SG for MAX & BALLY PTE. LTD.. Scam reports are community submissions and do not constitute a verified finding of fraud.

MAX & BALLY PTE. LTD. has 0 community-submitted reviews and 0 flags on Scam.SG as of 09 Aug 2026. All reviews are moderated before publication.

The TrustScore for MAX & BALLY PTE. LTD. was last assessed on 09 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

2132 registered entities list an address at 51 GOLDHILL PLAZA, #07-10/11, Singapore 308900. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

MAX & BALLY PTE. LTD. is managed by 6 registered officers according to ACRA records, typical for a Local Company.

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