Company flagged
Piyali Trading Pvt. 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
Piyali Trading Pvt. Limited sounds like a trading house, which usually means buying and reselling goods rather than making them. By our assessment, the name fits a plain wholesale or distribution role, where the real work is inventory, margins, and relationships instead of a polished consumer face. The trade-off is that this kind of company is often useful but not very revealing: the title says almost nothing about what it trades in, and that leaves the practical picture incomplete. In a field full of freighted labels, this one is straightforward and a bit generic. It is the sort of firm that matters most to suppliers and buyers who already know the category, not to someone looking for a clear brand story.
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