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TAJ EXIM INTERNATIONAL 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

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 2026-09-12
TAJ EXIM INTERNATIONAL LTD sounds like a trading company, probably built around import and export, which is a real and fairly specific kind of business. By our assessment, that is the only solid ground here: the name suggests cross-border commerce, paperwork, logistics, and a lot of follow-through rather than a polished consumer-facing brand. The downside is that nothing in the entry tells a reader what it actually trades, how large it is, or whether it is a niche broker or a broad supplier. In practice, that means you can only place it loosely inside the world of trading firms, where the details matter more than the title. It is a shell of a company name without the substance that would separate it from dozens of similar listings.
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