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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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BPL

BALIMYNA PTE. LTD.

Unclaimed Profile
UEN 202349438D·Online marketplaces for goods (including food)
BPL

BALIMYNA PTE. LTD.

Unclaimed

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Business overview

BALIMYNA PTE. LTD. is an organisation established on 18 Dec 2023 and its current status is
Live Company
. The organisation is located at 18, SIMEI STREET 1, #05-11, MELVILLE PARK, Singapore 529943. The organisation operates in the field of online marketplaces for goods (including food) and selling online spirits, beer, wine, other beverages using e-commerce websites.

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TrustScore Stage

foundational


TrustScore Analysis

Our preliminary analysis has revealed key insights about BALIMYNA 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.


BALIMYNA 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 BALIMYNA PTE. LTD.

What the business does and its details on record.


UEN

202349438D

Status

live company

Registered on

18 Dec 2023

Entity type

Local Company

Officers

2

Registered name

BALIMYNA PTE. LTD.

Business activity

Online Marketplaces For Goods (Including Food) (63201)SELLING ONLINE SPIRITS, BEER, WINE, OTHER BEVERAGES USING E-COMMERCE WEBSITES

Registered address

18 SIMEI STREET 1 #05 -11 MELVILLE PARK Singapore 529943(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for BALIMYNA 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 Online Marketplaces For Goods (including Food) companies

Low ActivityHigh Activity

InvoiceNow

BALIMYNA 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 BALIMYNA PTE. LTD.

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

Please check back soon for an update.


TrustScore Last Scanned:

10 Aug 2026

BALIMYNA PTE. LTD.'s Timeline

Key milestones and changes on record for this business.


18 Dec 2023

Company Incorporated

BALIMYNA 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 BALIMYNA 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 BALIMYNA 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 BALIMYNA 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 BALIMYNA 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 Online marketplaces for goods (including food)


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

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

A 15-year-old is among 295 people being investigated over 750 scam cases with more than $5 million in losses. Learn about the crackdown, penalties, and how to protect your family.

22 May 2026
Invoice Scam Red Flags in 20289

Invoice Scam Red Flags in 20289

How to spot invoice scam warning signs before you transfer funds.

20 May 2026

Related Business Entities to BALIMYNA PTE. LTD.

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

BAL (SINGAPORE) SHIPPING PTE. LTD.

UEN: 202123484C
foundational

BAL APAC PTE. LTD.

UEN: 202428664W
foundational

BAL ATHENA SHIPPING PTE. LTD.

UEN: 202556202G
foundational

BAL CONTAINER LINE PTE. LTD.

UEN: 202409159G
foundational

BAL KAAN INTERNATIONAL BUSINESS PTE. LTD.

UEN: 202555421N
foundational

Nearby Businesses

Businesses located in 18 SIMEI STREET 1, Singapore 529943

9 DRAGONS DIGITAL PTE. LTD.

UEN: 202130314G
foundational

ABUNDANCE MASTERPIECE PTE. LTD.

UEN: 202638776M
foundational

ABUNDANCE74

UEN: 53504278K
foundational

AEROTEXT CONSULTANCY

UEN: 53307565C
foundational

ASCEND INVESTMENT MANAGEMENT

UEN: 53404951J
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 63201

YH2 INTERNATIONAL

UEN: 52992250M
evolving

WATSON PLASTICS INDUSTRIES PTE LTD

UEN: 198004226D
evolving

TEJIS INTERNATIONAL PTE. LTD.

UEN: 197700441W
evolving

MARINA TRADING

UEN: 35018300K
evolving

HOURUN TRADING

UEN: 05691200E
evolving

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Frequently Asked Questions About BALIMYNA PTE. LTD.

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


BALIMYNA PTE. LTD. has been in operation for 3 years since its incorporation in 18 December 2023 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202349438D.

BALIMYNA PTE. LTD. is officially registered with ACRA under UEN 202349438D with status: Live Company. For additional verification, you can check their TrustScore and business details on our platform.

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

BALIMYNA PTE. LTD. has a registered business address at 18 SIMEI STREET 1, #05-11, MELVILLE PARK, Singapore 529943. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

BALIMYNA PTE. LTD. is located at 18 SIMEI STREET 1, #05-11, MELVILLE PARK, Singapore 529943. 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.

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

BALIMYNA 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.

BALIMYNA PTE. LTD. operates in the following industries: Online marketplaces for goods (including food) and SELLING ONLINE SPIRITS, BEER, WINE, OTHER BEVERAGES USING E-COMMERCE WEBSITES. 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 BALIMYNA PTE. LTD. are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

BALIMYNA 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.

BALIMYNA 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.

BALIMYNA PTE. LTD. operates in Online marketplaces for goods (including food) under SSIC code 63201, as registered with ACRA of Singapore.

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

BALIMYNA 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 BALIMYNA 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.

25 registered entities list an address at 18 SIMEI STREET 1, #05-11, MELVILLE PARK, Singapore 529943. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

BALIMYNA PTE. LTD. is managed by 2 registered officers according to ACRA records, typical for a Local Company.

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