Company flagged
Gedalia Multitrading 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
Gedalia Multitrading Private Limited suggests a trading house that may sit somewhere between buying, selling, and moving goods across different lines. By our assessment, the useful part of a multitrading setup is flexibility: such firms can handle several streams instead of being locked into one narrow product story. The trade-off is that the name gives no clear picture of focus, and without public detail it is hard to know whether this is a specialist shop or a broad intermediary. In practice, companies like this tend to be judged by relationships, reliability, and paperwork rather than by a consumer-facing brand. Gedalia Multitrading Private Limited belongs to the commerce-and-intermediation side of business, and its main limit is how little the title itself reveals.
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