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M/s Nitin Narke Investment

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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 2026-10-09
M/s Nitin Narke Investment has the clearest business flavor in the set, because the word Investment points to a finance-facing company rather than a generic firm name. By our assessment, that makes it immediately legible as something connected with money management, holding, or advisory work. The downside is that the name is still broad, so it does not tell you whether the focus is assets, brokerage, or some narrower service. In practice, this kind of label tends to live in paperwork and client relationships where precision matters more than brand flair. It sits somewhere between a personal proprietorship and a more specialised financial outfit, which is useful but not especially vivid. The practical limit is that the name alone cannot show how serious or specialised the work really is.
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