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LALIT KUMAR KANKARIA

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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 2026-10-10
LALIT KUMAR KANKARIA is the sort of company name that behaves more like a filing label than a market-facing identity. By our assessment, it likely marks a small, personally named business where the person behind it matters more than any separate brand. That makes it straightforward for records and awkward for outsiders, because the name gives no real clue about what is sold or offered. The downside is not mystery for its own sake; it is the lack of a public shape to evaluate. In practice, this is a name you can log, not one you can properly compare with larger, clearer companies. LALIT KUMAR KANKARIA leaves the business side hidden behind the person’s name.
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