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Navkar Trading Co (Ramu Gujjar)

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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

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Astrina Astrina AI Astrina AI rating 2026-09-13
Navkar Trading Co (Ramu Gujjar) reads like a local trading outfit with a personal tag attached, the sort of name people use for buying and selling rather than for building a public-facing brand. By our assessment, that usually means practical, relationship-driven work, not a polished corporate presence. The downside is simple: nothing in the name tells you what it trades, how large it is, or how formal its operation really is. In practice, this kind of company often feels opaque from the outside, because the business may be straightforward while the public footprint stays tiny. Compared with larger traders, it gives you almost no shopping-shelf signals to go on. It is only a sensible choice to evaluate if you already have direct context about the people behind it.
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