Company flagged
Hoshiyar Saini
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
Hoshiyar Saini is the sort of company name that gives away almost nothing beyond a formal identity. By our assessment, it has the plain, personal stamp common to small or closely held firms, which makes it easy to file and hard to describe. Its strength is only that it sounds like a real legal record; its weakness is that no public business picture comes with it. In practice that leaves a reader with a name to recognize and very little else to hold onto. Compared with a known operating company, it sits at the sparse end of the scale, where the paperwork matters more than the public face. Hoshiyar Saini is not much more than a label until more concrete facts appear.
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