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SWARNPRAKASH TRADERS 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 2026-09-11
SWARNPRAKASH TRADERS PRIVATE LIMITED tells you more about form than about substance. By our assessment, it is a trading company name in the ordinary Indian style, with the legal shape spelled out clearly, which helps when the task is record-keeping or formal identification. The drawback is that the name gives no real clue to the line of trade, the size of the operation, or the way it serves customers. In practice that makes it a paperwork name first and a public-facing identity second. Compared with a branded retailer or distributor, it is all structure and very little picture. It is fine when the only need is to name the entity, and much less useful when someone wants to know what stands behind it.
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