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M/s Tria Fine Chem 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

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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
M/s Tria Fine Chem Limited is a company name that points to chemicals, likely the sort of supplier or manufacturer that sits somewhere in the industrial chain rather than in front of consumers. By our assessment, the name suggests a formal business more than a public-facing brand, and that usually means the work is practical, technical and hard to read from the outside. The downside is simple: without a public footprint, there is little here to judge beyond the kind of trade it implies. In practice this is the sort of company people in procurement, manufacturing or related industries would recognise, while everyone else would mostly pass it by. It sits closer to a specialist industrial firm than a retail label, and the name itself carries more paperwork than personality.
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