Company flagged
ANURAG DALMIA
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
ANURAG DALMIA is another name-led company, the kind that often belongs to a proprietor, a small partnership, or a closely held local business. By our assessment, that makes it impossible to praise or fault in any detailed way, because no checked facts tell us what it sells or where it stands. The one concrete strength of such a setup is that it usually says exactly what it is: a business identified by a person’s name, without brand theatre. The downside is the obvious lack of public texture, so the card stays thin and the company remains hard to place against broader competitors. In practice, the name gives almost no clues beyond form. That is enough to file it, not enough to know it.
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