Company flagged
Mahamani Tradelink Pvt Ltd
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
Mahamani Tradelink Pvt Ltd has the feel of a trading intermediary, the sort of company name that suggests buying, selling, and links between suppliers and customers. By our assessment, that makes it plausible as a wholesale or distribution outfit, which is a real business category with a practical role even when the public profile is thin. The trade-off is that such names rarely tell you the field, the scale, or the exact product line, so the picture stays generic. It is the kind of corporate label that matters more on invoices and registration papers than in a storefront conversation.
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