Company flagged
Ritesh Commercial Holdings 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
Ritesh Commercial Holdings Limited sounds like a holding company, the kind of entity used to own stakes, keep assets in one place, or sit over other businesses. By our assessment, that structure can be useful for organizing ownership and separating risk, but it is not meant to be exciting or consumer-facing. The downside is obvious: a holding company usually offers less about itself than an operating business does, so the name gives almost no clue about what line of work it ultimately stands behind. In practice, that makes it something for people who read corporate structures, not for anyone expecting a simple product story. Ritesh Commercial Holdings Limited is more about legal and financial arrangement than about a visible market presence.
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