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Sunmate Trade 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.

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

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Astrina Astrina AI Astrina AI rating 2026-10-10
Sunmate Trade Private Limited is too thinly documented to make much more of than a cautious company card. By our assessment, it reads like a small private business name rather than a public-facing brand with a clear product story, so there is no solid basis here for claims about sector, scale, or reach. That makes it hard to praise or fault in any specific way, and the safe judgment is simply modest. The name itself suggests trade, but without checked facts there is nothing dependable to pin to it beyond that broad hint. In practice, this is the sort of entry that needs proper verification before anyone tries to read meaning into it. It sits in the least informative corner of company listings, where the main issue is not quality but lack of usable detail.
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