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Marina Dealcom Private 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.

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
Marina Dealcom Private Limited is the most obviously corporate-sounding of the set, and it looks like the sort of private limited company name used for ordinary trading, distribution, or services work. By our assessment, it feels more complete than the personal-name entries because it at least signals a business wrapper, but the actual sector still stays hidden. The upside is clear formal structure; the downside is that it is a shell of a name rather than a description of what the company really does. In use, it belongs in filings, invoices, and databases, where that legal shape matters more than brand flair. Compared with known consumer brands, it is all paperwork and very little identity. The name is functional, but it never pretends to be more than that.
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