Company flagged
AGARWAL RAJAT
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 RAJAT is another bare business name that gives almost no clue about the line of work, so judgement has to stay modest. By our assessment, that makes it the kind of company one can only place loosely in the world of trading or services, with no public-facing detail to sharpen the picture. The upside of that plainness is that it can stay flexible; the downside is that outsiders get no sense of scale, focus, or even whether it leans toward distribution, brokerage, or something else. In use, that means the name does not carry its own explanation, and anyone dealing with it would need context from documents or direct contact. It sits well below brands that tell you what they do at a glance. There is simply not enough public substance here for a stronger opinion.
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