Company flagged
JAGDISH RAI SOOD
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
JAGDISH RAI SOOD reads like a bare corporate label rather than a business with a visible public role. By our assessment, the name gives no clue about products, sector, or the kind of customer it actually serves, so there is very little to praise or criticize on the page alone. That makes it the sort of company that may matter locally or privately, but not one that explains itself to an outsider. Compared with firms that signal their trade clearly, this one stays almost blank.
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