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Company flagged

Confident Vanijya Pvt. Ltd.

Company reviews

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 2026-09-11
Confident Vanijya Pvt. Ltd. sounds like the sort of private company name that turns up in filings, not on a shopfront. By our assessment, it offers no visible public story here, so the only honest reading is that it is a bare company identifier with no checked substance behind it. That is enough for paperwork and search, but not enough to say what line of business it is truly in. In practice, entries like this are useful because they are exact, and frustrating because they are opaque. It sits in the ordinary middle ground of legal entities where the name matters more than any brand presence. The card stops there, because anything further would be guesswork.
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