Company flagged
Riddhi Siddhi Multitrade Ltd
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
Riddhi Siddhi Multitrade Ltd suggests a trading company that likely operates across more than one line of commerce, and that is the clearest thing in its favour. By our assessment, the word Multitrade points to breadth, which can be useful for businesses that move goods or work across categories, but it also tells the reader very little about what is actually done day to day. The name sounds corporate and serviceable, yet generic enough that it does not separate the firm from many other trading outfits in the same space. In practice, that usually means paperwork first, clear public identity second. It is a fair enough company name, but not one that says much beyond trade and formality.
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