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MUKESH KUMAR AGARWAL

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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 2026-09-12
MUKESH KUMAR AGARWAL looks like a company name that has been stripped down to a personal name, which leaves very little to evaluate from the outside. By our assessment, it sits in the same broad bucket as many opaque registry-style entries: real enough as a filing label, thin as a public-facing identity. The main limit is that there is no named line of business, no product, and no widely known reputation to anchor a fuller judgment. In practice that means the name tells you almost nothing beyond its presence in a corporate list.
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