Company flagged
Mishka Finance And Trading 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
Mishka Finance And Trading Limited is the sort of corporate name that suggests finance, trading, and a holding-style presence rather than an everyday consumer business. By our assessment, it belongs to the paperwork side of the market, where names matter as legal markers and ownership hints. Its real strength is clarity at that level: it can signal that someone is looking at a financial or trading entity in a company chain. The downside is that such a name gives little practical colour, so there is not much to say about products, service quality, or public-facing use. In practice it reads like a record you parse, not a company you experience. Mishka Finance And Trading Limited is useful for tracing structure, and not much else is visible from the name alone.
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