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Neer-Ocean Multitrade Private Limited

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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 2026-09-12
Neer-Ocean Multitrade Private Limited sounds built for broad trading rather than for a single narrow line of work, and that is exactly the sort of name used by firms that sit in paperwork, sourcing, and distribution. By our assessment, the promise is breadth and commercial reach; the trade-off is that the name tells you almost nothing specific about what actually moves through the business. That is common for private trading outfits, but it also means outsiders get very little texture from the label alone. In practice, this kind of company is judged by contracts, counterparties, and records, not by a public-facing story. Compared with specialised traders, it is generic by design. It makes sense when the job is to identify a business entity, and much less sense when someone wants a clear picture of its real operations.
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