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JEET BAHADUR SINGH BAKSHI

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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
JEET BAHADUR SINGH BAKSHI is the sort of company name that reads like a person’s full name, which usually means the public-facing layer is very thin. By our assessment, that can suit a small, owner-linked business where the legal identity matters more than branding, but it also leaves outsiders guessing about the actual work. The clean part is that it is unambiguous as a formal label; the awkward part is that it does not describe a sector, a product, or a service. In practice it behaves like a filing-name first and a market name second. It stands among the many corporate entries that are easy to record and hard to interpret.
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