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Haldhar Realty and Enterprises 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
Haldhar Realty and Enterprises Limited sounds like a property-and-business house that would sit somewhere between real estate dealing and plain trading. By our assessment, there is too little public substance here to claim more than that, so the honest view stays cautious. The name suggests someone working in land, buildings, or related commercial activity, which is a field where local knowledge and paperwork matter more than branding. In practice that kind of company can be tied to messy coordination, long timelines, and a lot of dependence on regulation and counterparties. The downside is also obvious: when a firm leaves little clear public trace, there is little to judge beyond the legal form of the name itself. It sits in the broad middle of the company world, where ordinary competence matters more than any flourish, and the ceiling is whatever its actual operations turn out to be.
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