Company flagged
Balajee Diamond (Arvind Kumar Soni)
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
Balajee Diamond (Arvind Kumar Soni) suggests a diamond business with a personal-name tag, which usually points to a jeweller, trader, or specialist supplier rather than a mass brand. By our assessment, diamond businesses are strongest when they can be trusted on stone quality, sourcing, and careful handling, because small differences matter a lot in this trade. The downside is that the name tells little about whether it is retail, wholesale, or some narrower service, and that keeps the public picture hazy. In practice it feels like a business for people who already know the market and the people in it. Compared with a larger jewellery label, it is more specific and more personal, but it also asks for more context before it makes sense.
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