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Shreya Multi Trade 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.

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On our lists sinceAugust 10, 2026

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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 2026-10-09
Shreya Multi Trade Pvt. Ltd carries the smell of a trading firm rather than a consumer-facing brand, the sort of company people meet on invoices, supply lists, or in business directories. By our assessment, its likely appeal is straightforward dealing across multiple product lines, which is often the point of a multi-trade setup. The drawback is that this kind of name can cover a lot of ground, so without more public detail it is hard to know whether it is a small intermediary or a broader distributor. In practice, such firms live or die by consistency, paperwork, and relationships, not by a polished public image. Compared with a specialist company, it sounds broader but also less distinct, and that makes the picture hazy. The name suggests commerce, but not yet enough to say much more than that.
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