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Company flagged

Jasmine Commodities Pvt Ltd

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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
Jasmine Commodities Pvt Ltd at least tells you the broad lane it claims: commodity trading or dealing, the kind of business built around bulk goods rather than a consumer-facing brand. By our assessment, that makes it more legible than the personal-name entries, but the public record here is still too sparse to know how it actually operates. Commodity firms can be very different in scale and focus, and this one gives no sign of whether it is a broker, trader, or something closer to storage and distribution. The name suggests a practical, transactional business, yet the card stops before any real detail appears.
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