Company flagged
Arun Chandra Talwani
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
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5 0 4 0 3 0 2 0 1 0
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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
Arun Chandra Talwani is presented as a company name, but there is no usable public substance attached to it here. By our assessment, that makes it hard to say more than that it is probably a formal business listing rather than a familiar consumer brand. The upside of a name like this is that it may sit cleanly inside a filing, directory, or ownership record; the downside is that there is no visible product story, no clear sector, and no public reputation to weigh. In practice, it leaves a reader with an entry, not a picture of what the business actually does. That is enough for a cautious three-star judgment and not much more.
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