Company flagged
AGGARWA LAVTAR RAM
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
AGGARWA LAVTAR RAM reads like a personal-name company entry with very little public profile attached to it. By our assessment, the honest response is restraint: there is no visible product line, no clear service description, and no reliable reputation signal to lean on. That makes the card useful only at the level of identification, not at the level of judgment about a known business. It is the kind of record that needs more context before it can be anything richer than a name in a list.
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