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Tohee Trading & Agencies 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

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
Tohee Trading & Agencies Pvt Ltd is the sort of name that points straight at wholesale, brokerage, or distribution work, and that makes its role easy to read. By our assessment, the good part is the practical one: it tells you this is a trading company with agency-style business, the kind of entity that connects supply and demand behind the scenes. The limit is that the name stays generic, so it gives no clue about the goods, the markets, or how specialised it really is. In practice it has a familiar commercial texture, useful when you need a plain supplier-style name and not much more. It sits in the ordinary middle of trading firms, where the label does its administrative job and then stops.
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