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Sanskruti Commotrade LLP

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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 2026-09-13
Sanskruti Commotrade LLP is too thinly specified to read as more than a business name on paper, and that is the real limit here. By our assessment, it could be a trading or distribution outfit, probably the kind that sits between suppliers and buyers rather than selling directly to consumers. The upside of such firms is plain enough: they usually live or die on handling goods, paperwork, and relationships without much fuss. The downside is just as plain in this case, because there is no public substance here to judge its scale, product line, or reputation. In practice that means the name tells you almost nothing beyond a commercial shell, which is common enough in India’s LLP register. It is a card for filing, not for knowing.
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