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Spice Merchants Private Limited

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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 2026-09-12
Spice Merchants Private Limited sounds like a trading outfit, and by our assessment, that is about all the public shape the name itself gives away: a private company in the spice trade, likely aimed at buying, selling, packing, or moving seasonings rather than making a consumer-facing brand. The strength of that kind of business is easy to name: spices are a real, concrete commodity, so the work can be practical and direct. The downside is just as concrete, because a merchant business can stay hidden behind wholesale supply and say very little to ordinary buyers. In practice, this sort of company lives on relationships, logistics, and repeat supply, not on glossy presentation. It sits closer to a trade house than to a big retail label, and that makes it useful in the supply chain while leaving outsiders with little to judge beyond the name.
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