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Triala Dealers 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
Triala Dealers Private Limited sounds like a standard trading-company name, and that is about as far as the public signal goes. By our assessment, it suggests dealers, not a consumer brand, so the likely shape is business-to-business or resale work rather than something flashy on a shelf. The honest limit is that the name is generic: it does not tell you what goods or services are actually involved. In use, that means the entry sits more like a formal label than a profile with character. Compared with sharper company names, it is functional but forgettable. The middle score fits a name that identifies a business line without adding much else.
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