Company flagged
Mihir Consultancy & Trading Company
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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
Mihir Consultancy & Trading Company combines two very common business roles, advising and trading, so it sounds like a practical small firm rather than a polished brand. By our assessment, that mix can be useful because it suggests flexibility: one side of the business can handle guidance, the other can handle buying and selling. The downside is that the name is so broad that it does not tell you what is actually traded or advised on, which is the sort of vagueness many real clients have to sort out later. In use, it feels like a standard firm name you would see on paperwork, not a label that promises a very specific specialty. It sits in the middle of ordinary consultancy-and-trade outfits, and the real test is the specific line of work behind it.
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