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Bagaria Enterprises Private Limited

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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
Bagaria Enterprises Private Limited is the clearest of the six only in the broadest sense: it is presented as a private limited company, but the public trail is still thin. By our assessment, there is not enough durable information to say what line of business it is in or how it compares with similar firms. That makes the main issue one of visibility, not of any known defect. What you get is a formal company name and very little else to orient around.
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