Company flagged
Kapeeshwar Vintrade Private Limited
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
Kapeeshwar Vintrade Private Limited has the feel of a trading or commercial firm, the kind of name used by companies that move goods, deals, or wholesale business around. By our assessment, it is serviceable as a corporate label, but it does not reveal much about whether the focus is trade, logistics, or something narrower. That is the honest limit here: the name is recognizably businesslike, yet thin on specifics. In use, this sort of company tends to be judged by reliability and paperwork rather than by public image. It sits in the familiar middle of private trading names, where clarity comes from operations, not from the headline. The rating stays modest because the name is professional, but not informative enough to stand out.
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