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Sbj Trading 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
Sbj Trading Pvt Ltd sounds like the sort of private trading firm that can be perfectly ordinary and still hard to read from the outside. By our assessment, the name suggests buying and selling as the core job, probably in a small or mid-sized business setting, but nothing here explains the actual goods, markets, or reach. That makes the entry tidy for identification and very thin for judgement. It is a record for sorting names, not a window into a distinctive operating style.
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