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Udbal Mercantile 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 2026-09-12
Udbal Mercantile Private Limited sounds like a trading outfit, and that is about as much as can be said with confidence from the name alone. By our assessment, the phrase Mercantile Private Limited points to a private business that likely sits in buying, selling, or brokerage rather than a consumer-facing brand. The downside is the obvious one: there is no public product identity here, so any real judgment stops at the level of company form. It reads as paperwork first and market presence second.
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