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KAPEESHWAR VINTRADE 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
KAPEESHWAR VINTRADE PVT LTD sounds like a trading company, and by our assessment, that is the most plausible way to read it: a business built around buying and selling goods rather than making them. Trading firms are often useful when they know their supply lines and can move stock without much fuss. The trade-off is that the name does not reveal what is traded, whether it works in wholesale or retail, or how specialised it is. That leaves a plain, narrow impression, with the real substance still hidden behind the company label.
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