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Tara Chand Chordia

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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
Tara Chand Chordia feels like a personal-name company entry, the sort that often belongs to a small shop, a family concern, or a sole trader rather than a large branded operation. By our assessment, that makes it impossible to judge on substance alone, because there is no public trail here to describe goods, reach, or standing. The practical texture is plain: you are looking at a label, not a profile, and the label does not explain much. That is fine for a registry, but it is thin as a public-facing company card. It sits well below a real brand with known products and just above a blank line with a name on it.
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