Company flagged
KIRAN KANSAL
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
KIRAN KANSAL is another company-style name that leans entirely on a person’s name, so the main impression is of formality rather than a clear commercial profile. By our assessment, it could belong to a small local business or a proprietorship, but the public surface is too bare to say more with confidence. The result is neat but very uninformative, which limits how much value the name itself carries.
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