Company flagged
Gurbhej Singh Hora
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
Gurbhej Singh Hora looks like a personal-name company, which usually means a small privately held business rather than a large consumer brand. By our assessment, the likely strength is flexibility: these firms can be direct, founder-led, and tied to a specific line of work without the extra noise of a big corporate identity. The downside is equally plain, because the outside world gets very little help from the name alone, and the sector or offer is not visible from it. In practice that makes the entity feel administrative first and public second, which is fine for paperwork but not very informative for strangers. It is a lean sort of company name, and that leanness is both its usefulness and its limit.
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