Scam.SG
  • Articles
Report a Scam

Loading...

For Consumer

  • Search a Company
  • Company Directory
  • Whitelist Directory
  • Virtual Office Directory
  • Company Location Map
  • Report a Scam
  • Submit a Review
  • Flag a Business
  • E-Commerce Abuse Reports
  • Articles & Community
  • Scam Statistics
  • View Scam Types

For Business

  • What is TrustScore
  • Claim Your Business
  • Certification Partnership
  • Advertise with Us
  • Submit an Article
  • Work with Us
  • Intelligence Services
  • Singapore Standard Industrial Classification
  • Report E-commerce Abuse

Platform

  • About Scam.SG
  • Watchlist
  • News & Alerts
  • Data Sources
  • Editorial Standards
  • Media
  • Publications
  • Contact Us
  • Sitemap

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.

Business profiles powered by TrustEngine

Disclaimer

Scam.SG is operated by OnScam (SG) Pte. Ltd. We are not affiliated with, endorsed by, or sponsored by any government agency or department. The information provided on Scam.SG (the “Website”) is sourced from publicly available data, including but not limited to ACRA (Accounting and Corporate Regulatory Authority) data from data.gov.sg and other publicly accessible sources. Whilst we strive to ensure the accuracy and reliability of the data presented, we cannot guarantee its completeness or timeliness. Read more at our disclaimer page.

Please contact us, should you discover any outdated information, discrepancy or error. A correction will be made. Please note that all information published on our platform are readily available to the public on the Internet and are published in accordance with privacy laws.

Information (less other data with last aggregated date) on this page was last updated on Loading....

Privacy Policy
Terms & Conditions
Terminology
Disclaimer
Notice & Take Down
Dispute Resolution
Copyright
Sitemap
Scam.SG
© 2026 Scam.SG, operated by OnScam (SG) Pte. Ltd.
G

GINHAI

Unclaimed Profile
UEN 53374311K·Stalls (including pushcarts) selling other commodities (other than uncooked food)
G

GINHAI

Unclaimed

Run GINHAI? Claim this page.

Free · 5 min

Business overview

GINHAI (Sole-Proprietor) is an organisation established on 04 Dec 2017 and its current status is
Live
. The organisation is located at 304, ORCHARD ROAD, #04-94, LUCKY PLAZA, Singapore 238863. The organisation operates in the field of stalls (including pushcarts) selling other commodities (other than uncooked food) and retail sale of clothing for adults.

Had an experience?

Report a scamFlag this business

TrustScore Stage

foundational

TrustScore Analysis

Our preliminary analysis has revealed key insights about GINHAI'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.

GINHAI 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 GINHAI

What the business does and its details on record.

UEN

53374311K

Status

live

Registered on

04 Dec 2017

Entity type

Sole Proprietorship/ Partnership

Officers

1

Registered name

GINHAI

Business activity

Stalls (Including Pushcarts) Selling Other Commodities (Other Than Uncooked Food) (47802)Retail Sale Of Clothing For Adults (47711)

Registered address

304 ORCHARD ROAD #04 -94 LUCKY PLAZA Singapore 238863(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for GINHAI

Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.

Steady

Comparable to other Stalls (including Pushcarts) Selling Other Commodities (other Than Uncooked Food) companies

Low ActivityHigh Activity

InvoiceNow

GINHAI's electronic invoicing registration on the PEPPOL network.

Peppol Participant ID

0195:SGUEN53374311K

Full Peppol Participant ID

iso6523-actorid-upis::0195:SGUEN53374311K

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 GINHAI

This is only a preview of the TrustScore results for GINHAI, 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 GINHAI.

Please check back soon for an update.

TrustScore Last Scanned:

09 Aug 2026

GINHAI's Timeline

Key milestones and changes on record for this business.

04 Dec 2017

Company Incorporated

GINHAI 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 GINHAI. 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 GINHAI from their portfolio.

No projects yet

Projects will appear here once they are available.

Advertisement

Featured Business Articles

Editorial highlights, media coverage, and featured content that showcase GINHAI'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 GINHAI.

CategoryPreview onlycover image

This could be your article

Claim your business profile and publish your story. Free on your own profile.

Under 2 min with Singpass

Suggested reads for this industry

Hand-picked scam prevention resources relevant to Stalls (including pushcarts) selling other commodities (other than uncooked 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
At Least $19 Million Lost to Business Payment Redirection Scams Since January

At Least $19 Million Lost to Business Payment Redirection Scams Since January

At least $19 million lost to business payment redirection scams since January 2026. Learn how these scams work, the warning signs, and how to protect your business.

22 May 2026

Related Business Entities to GINHAI

Explore Singapore-registered businesses that share similar characteristics with GINHAI, 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 GINHAI

GIN + DESIGN WORKSHOP PTE. LTD.

UEN: 200707479D
evolving

GIN BELLE 99 TRADING

UEN: 53457735X
foundational

GIN BELLE TRADING

UEN: 53025433J
evolving

GIN CHIA CO PTE LTD

UEN: 198900622E
evolving

GIN CHIA MANAGEMENT PTE. LTD.

UEN: 201008257D
evolving

Nearby Businesses

Businesses located in 304 ORCHARD ROAD, Singapore 238863

1 - APEX CREDIT PTE. LTD.

UEN: 201833610R
foundational

1 1 1 CREDIT PTE. LTD.

UEN: 201919191C
foundational

168 PINOY GIFT SHOP

UEN: 53396349D
foundational

1ST CAPITAL PTE. LTD.

UEN: 201533416C
foundational

21ST CENTURY CAREGIVERS PTE. LTD.

UEN: 201714865Z
evolving

Similar Principal Activity

Companies with the same primary SSIC code: 47802

YOU LI (HONG JI)DEPARTMENTAL STORE

UEN: 31343900A
evolving

BEE KIM HENG

UEN: 07344700E
evolving

MAY JIT HIANG

UEN: 20205500X
evolving

OH SERVICES AND TRADING

UEN: 21653200X
evolving

HAJEE KIOSK

UEN: 36934500B
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

Advertisement

Advertisement

Frequently Asked Questions About GINHAI

Common questions and answers to help you learn more about GINHAI

GINHAI has been in operation for 9 years since its incorporation in 4 December 2017 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53374311K.

GINHAI is officially registered with ACRA under UEN 53374311K with status: Live. For additional verification, you can check their TrustScore and business details on our platform.

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

GINHAI has a registered business address at 304 ORCHARD ROAD, #04-94, LUCKY PLAZA, Singapore 238863. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

GINHAI is located at 304 ORCHARD ROAD, #04-94, LUCKY PLAZA, Singapore 238863. 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.

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

GINHAI 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.

GINHAI operates in the following industries: Stalls (including pushcarts) selling other commodities (other than uncooked food) 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 GINHAI are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

GINHAI 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.

GINHAI'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.

GINHAI operates in Stalls (including pushcarts) selling other commodities (other than uncooked food) under SSIC code 47802, as registered with ACRA of Singapore.

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

GINHAI 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 GINHAI was last assessed on 09 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

638 registered entities list an address at 304 ORCHARD ROAD, #04-94, LUCKY PLAZA, Singapore 238863. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

GINHAI is managed by 1 registered officer according to ACRA records, typical for a Sole Proprietorship/ Partnership.

Join the Scam.SG community

Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.

FOR THE BUSINESS OWNER

Run GINHAI?

Your business page is already visible in search results. Claim it for free in minutes.

Claim this profile
Better search presence
Profile analytics
Control your information

Had an experience?

Report a scamFlag this business