Company flagged
Anjali Daga
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
Anjali Daga is another case where the personal name carries more weight than any visible business description. By our assessment, that leaves the entry thin but not suspicious: there is simply no public substance here to say whether it sits in trade, services, or some small proprietorship setup. The result is a name that can be filed, not really judged on its market role. It remains a label waiting for context.
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