Company flagged
GulistanVanijya 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
GulistanVanijya Pvt. Ltd. reads like a private Indian company in the common small-business mould, with no public footprint here to pin down a sharper story. By our assessment, the safest view is that it is probably a local trading or services outfit rather than a consumer brand, and that makes it hard to judge beyond the name itself. The plus side of such companies is usually straightforward work, clear ownership, and a narrow practical purpose. The limit is equally plain: without public products, filings, or a wider reputation, there is little for an outsider to weigh. It sits far from the sort of company that makes itself visible through a product line or a national brand. The name suggests ordinary business rather than anything flashy, and that is about all the card can honestly say.
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