Company flagged
KAJAL EXPORTS PVT LTD
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
KAJAL EXPORTS PVT LTD is the most legible of the batch, because it at least says what side of business it sits on: exporting. By our assessment, that gives it a clearer commercial shape than the personal-name entries, and it sounds like a trading company that could handle goods movement, documentation, and cross-border sales. The trade-off is that even this clearer label still tells us nothing about the products, the markets, or the scale, so the actual work could range from narrow commodity trade to a small export desk. In use, a name like this is practical rather than expressive, the sort of thing that belongs in invoices and registries more than in a customer-facing pitch. It is more readable than the others here, but it remains a shell without the line of business filled in.
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