Company flagged
Mr. Jeevan Lal Maru
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
Mr. Jeevan Lal Maru is a company name that reads like a proprietor’s name, not a brand built for a wide public. By our assessment, that usually means a small, direct setup where the person behind the name matters more than any polished corporate image. The trouble is simple: with no checked facts here, there is nothing concrete to praise beyond the plain fact that it exists as a named company. It may be the kind of firm people meet through local business rather than national visibility, and that keeps the picture narrow. The name suggests a personal enterprise, but the public substance is not there to judge services, scale, or track record. As a result, the mark is cautious rather than warm, because the company is too thinly documented for a stronger view.
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