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Megha Traders (Deshraj Jat)

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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.

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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
Megha Traders (Deshraj Jat) points to a trader-type business, probably built around buying and selling rather than a polished consumer brand. By our assessment, the useful side of that kind of firm is practical reach: it can be close to local markets and straightforward in how it works. The trade-off is that nothing in the name tells you the line of goods, the size, or any special edge, so the public picture stays vague. In use, this is the sort of company people meet through transactions and networks, not through a big catalog face. It sits in the ordinary middle ground of small trade names, where trust and routine matter more than presentation. The card can only stay modest because the available facts are modest.
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