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RAMYA MERCANTILE PVT LTD

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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 2026-09-11
RAMYA MERCANTILE PVT LTD is the most legible of the set because it at least signals trading or mercantile work rather than a blank personal label. By our assessment, that makes it the sort of company name you expect to see on invoices, registrations, or a local business sign, not on a consumer brand with a lot of public story behind it. The limit is still clear: mercantile tells you the general lane, not the goods, the reach, or the standard of service. It ends up as a plain commercial name with just enough structure to be recognisable.
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