Company flagged
Shivhari Trading 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
Shivhari Trading Llp points straight at a trading outfit, the sort of business people use for buying and selling goods rather than for a consumer brand. By our assessment, the useful part of a name like this is that it is plain about the commercial role, which suits suppliers, distributors, and other firms that live on transactions. The downside is the familiar one for trading entities: the name tells you almost nothing about what moves through the books, so the real shape of the business stays hidden. In practice that makes it sound more like a working shop-floor or office entity than a public-facing label, and that is exactly how many trading LLPs operate. Against bigger companies with clearer product identities, it sits as a narrow, functional piece of the market. The name does its job and stops there.
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