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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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MT

MAULANA TRADING

Cancelled
UEN 52853002W·Retail sale of jewellery made from precious metals and stones
MT

MAULANA TRADING

Cancelled

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

Business overview

MAULANA TRADING (Sole-Proprietor) is an organisation established on 10 Sep 1997 and its current status is
Cancelled
. Address is not displayed for cancelled company. The organisation operates in the field of retail sale of jewellery made from precious metals and stones and foreign embassies and trade representative offices.

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TrustScore Stage

Not operating

TrustScore Analysis

Our preliminary analysis has revealed key insights about MAULANA TRADING'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 cancelled 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.

MAULANA TRADING 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 MAULANA TRADING

What the business does and its details on record.

Not available

UEN

52853002W

Status

cancelled

Registered on

10 Sept 1997

Entity type

Sole Proprietorship/ Partnership

Officers

2

Registered name

MAULANA TRADING

Business activity

Retail Sale Of Jewellery Made From Precious Metals And Stones (47731)Foreign Embassies And Trade Representative Offices (99010)

Registered address

Not shown for a cancelled company.

Services

Not available

Service areas

Not available

Opening hours

Not available

Payment methods

Not available

Profile Activity for MAULANA TRADING

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 Jewellery Made From Precious Metals And Stones companies

Low ActivityHigh Activity

InvoiceNow

MAULANA TRADING's electronic invoicing registration on the PEPPOL network.

InvoiceNow profile not available

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

MAULANA TRADING's Timeline

Key milestones and changes on record for this business.

10 Sep 1997

Company Incorporated

MAULANA TRADING was registered in Singapore

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 MAULANA TRADING. 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 MAULANA TRADING 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 MAULANA TRADING'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 MAULANA TRADING.

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Related Business Entities to MAULANA TRADING

Explore Singapore-registered businesses that share similar characteristics with MAULANA TRADING, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.

Similar Business Names

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Nearby Businesses

Businesses located in 320 SERANGOON ROAD, Singapore 218108

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Similar Principal Activity

Companies with the same primary SSIC code: 47731

YOUTH JEWELLERY PTE LTD

UEN: 198101062R
evolving

UNITED THREE STARS PTE. LTD.

UEN: 198105137M
evolving

WENG CHEONG COMPANY PRIVATE (SINGAPORE) LIMITED

UEN: 197302284K
evolving

WAH GAY JEWELLERY CO PTE LTD

UEN: 198101061E
evolving

TECK LEE GOLDSMITH & JEWELLERY

UEN: 06795700E
evolving

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Frequently Asked Questions About MAULANA TRADING

Common questions and answers to help you learn more about MAULANA TRADING

MAULANA TRADING has been in operation for 29 years since its incorporation in 10 September 1997 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52853002W.

MAULANA TRADING is officially registered with ACRA under UEN 52853002W with status: Cancelled. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for MAULANA TRADING 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 MAULANA TRADING 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 MAULANA TRADING is not publicly available. Please contact the business directly to inquire about customer service locations and visit arrangements.

Location accessibility details for MAULANA TRADING 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.

MAULANA TRADING has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

Branch and office information for MAULANA TRADING is not publicly disclosed. We recommend contacting the business directly for information about their locations and service areas in Singapore.

MAULANA TRADING operates in the following industries: Retail sale of jewellery made from precious metals and stones and Foreign embassies and trade representative offices. 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 MAULANA TRADING are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

MAULANA TRADING is shown as Not operating on Scam.SG, so no TrustScore stage is displayed. Its ACRA registration status is Cancelled. View the full methodology at scam.sg/trustscore and definitions at scam.sg/terminology.

MAULANA TRADING'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.

MAULANA TRADING operates in Retail sale of jewellery made from precious metals and stones under SSIC code 47731, as registered with ACRA of Singapore.

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

MAULANA TRADING 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 MAULANA TRADING was last assessed on 13 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

MAULANA TRADING is managed by 2 registered officers according to ACRA records, typical for a Sole Proprietorship/ Partnership.

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