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Spice Merchants 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

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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 2026-09-11
Spice Merchants Pvt. Ltd. is the only one here whose name at least hints at a real trade: buying and selling spices, likely in a wholesale or trading setup. By our assessment, that gives it a clearer shape than the pure personal-name entries, because the business idea is concrete and easy to picture. The downside is that the name still tells only the broadest story, not the scale, quality, or range of products. In practice it sounds like a traditional trading firm, the kind that lives on supply chains rather than branding.
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