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Hooghly Trading 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.

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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
Hooghly Trading Limited sounds like a trading house first and everything else later, which at least gives the reader a usable hint about the business type. By our assessment, that is the one real advantage here: the word trading anchors it in commerce rather than leaving it completely blank. The trade-off is that the name still says nothing about what goods move through it, and that keeps the company broad and impersonal. In practice, it feels like a traditional firm name, the sort one sees in commercial records rather than on a consumer shelf. It stands closer to a logistics or wholesale world than to a polished brand, and the useful detail ends at that one word.
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