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AGGARWAL GAURAV

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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 2026-09-12
AGGARWAL GAURAV looks like a company record that has been stripped down to a name, and that leaves very little to evaluate. By our assessment, there is no reliable public detail here about products, services, or standing in the market, so any stronger claim would be invention. The upside of that restraint is clarity: this card does not pretend to know more than it does. What remains is a bare filing-style entry, useful only as a label and not yet as a meaningful business profile.
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