Company flagged
AGARWAL CHAND JAGDISH
Company reviews
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
AGARWAL CHAND JAGDISH sounds like a proprietor-led or family-linked business name, and that usually means a very local, practical outfit rather than a polished brand. By our assessment, the strength here is straightforwardness: it is easy to record, easy to recognise in a register, and unlikely to confuse anyone looking for the legal entity. The weakness is just as plain, because the name gives away no real clue about line of business, scale, or customer type. In use, that kind of name tends to sit on invoices, signboards, and filings more than in any consumer-facing identity work. It belongs to the large field of traditional Indian trade names, and it stops at identification rather than branding.
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