Company flagged
Navinya Multitrade Private 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
Navinya Multitrade Private Limited sounds like a plain trading company, and that is about as much certainty as the name itself gives. By our assessment, it belongs to the ordinary world of private firms that buy, sell or move goods rather than to any sharply defined public brand. The upside of that kind of name is clarity about scale and style: it suggests business rather than consumer theatre. The downside is that it tells you almost nothing about the actual line of trade, service quality or reputation. In practice, it is a generic corporate title, useful mainly as an identifier in the background.
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