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GANGESHWARI TRADERS PRIVATE LIMITED
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
GANGESHWARI TRADERS PRIVATE LIMITED sounds like a straightforward trading company, the kind that lives on sourcing, stocking, and moving goods rather than making them. By our assessment, traders like this are often strongest when they keep supply lines steady and handle ordinary commercial work without fuss. The limit is that a trading name by itself says very little about what category of goods it handles, how specialized it is, or how far it reaches. In practice, this is a business type that tends to be judged by reliability and paperwork as much as by the products it touches. It stands in the middle of the chain, between suppliers and buyers, and that position is useful but rarely dramatic.
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