Company flagged
Mould Trading 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
Mould Trading Pvt. Ltd. points to a trading outfit, probably dealing in moulds or mould-related industrial goods rather than anything consumer-facing. By our assessment, that kind of business is practical and ordinary in the best sense: it serves manufacturers, workshops, or supply chains that need specific parts, not branding polish. The drawback is that the name is so specific yet so unspecific at the same time that it does not reveal scale, product range, or whether it is mainly a trader, broker, or importer. In practice, this is the sort of company name that makes more sense to people inside an industrial chain than to anyone browsing casually.
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