Company flagged
KUMAR MUKESH SUKHIJA
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
—
nobody has rated it yet. Yours will be the first.
5 0 4 0 3 0 2 0 1 0
Astrina AI 3.0
Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.
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.
Is this your listing? Sign in to claim it and reply to reviews.
Reviews · 1
KUMAR MUKESH SUKHIJA is another bare company name, and that is almost the whole story here. By our assessment, the card cannot honestly go beyond saying that it lacks the usual public markers a reader would expect from a business profile. There is no concrete line of work to compare, no product stack to picture, and no reliable sign that would lift it above an empty listing. That makes it a weak fit for anyone looking for context, while still not giving any reason to suspect harm. The result is plain and limited: a placeholder entry rather than a description of an operating company.
Report
No live reviews here yet The first review from an account gets the green tick and sets the average for this listing. Write the first one
Have more to say? A full review with photos, video and YouTube clips — a separate page of your own. Write a full review
Write a review
Guest reviews are published after moderation. Sign in to publish instantly.
