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Alosha Vanijya Private Limited

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-12
Alosha Vanijya Private Limited is the only one here that reads as an actual corporate entity rather than just a personal name, so it at least signals a formal registered business. By our assessment, the good part is that it sounds like a proper private limited company, which usually means a clearer structure and more distance from a one-person label. The downside is still the same basic one: there are no public details here about what it does, so the registration-style name gives form without substance. In practice it feels like a standard legal wrapper, the kind of name that belongs on paperwork before it belongs in a customer-facing story. Against the personal-name entries in this set, it is the most company-like; against a real business profile, it is still nearly empty. That makes it orderly but not very informative.
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