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Mr. Bharat Raj Punj

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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 2026-10-09
By our assessment, Mr. Bharat Raj Punj reads as another company record that offers a person’s name but not a useful business profile. That leaves the entry with no solid basis for judging what it actually does, which is a real weakness for anyone trying to place it among ordinary firms. It is more an identification tag than a description of a business people can understand at a glance.
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