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Divyesh H Surana

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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 2026-10-09
Divyesh H Surana has the feel of a personal-name company record, useful mainly as a formal identifier. By our assessment, it is adequate for paperwork and directory-style listing, but it gives the reader no sector, product, or service cue at all. That makes the name easy to file and hard to picture. In practice, it behaves like a placeholder that tells you something exists and little more. Compared with companies that carry a trade name or an industry hint, this one is much less informative. The result is a neat label with a very low public profile.
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