Company flagged
Shallot Dealtrade Pvt. 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
Shallot Dealtrade Pvt. Ltd. sounds like a small trading company, probably the sort that lives on buying and reselling rather than on a public brand. By our assessment, it is hard to say much more with confidence, so the sensible view is cautious and plain. The name suggests the kind of private firm that may serve wholesalers, suppliers, or local business ties, not a consumer-facing service. That usually means the real work is in paperwork, margins, and relationships, which is practical but not very visible from the outside. The limit here is simple: without a public profile or checked facts, the company stays opaque. In that sense it sits closer to ordinary trading outfits than to anything that stands out, and the card can only give it an average mark.
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