Company flagged
Mr. Rajiv Arora, Director
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. Rajiv Arora, Director is the sort of company listing that tells you more about a person-shaped label than about an actual business presence. By our assessment, it belongs in the same thin category as many registry names that offer little beyond an official-sounding entry. There are no checked facts here to support a deeper account, so the review has to stay at the level of form. That makes it a name one can file, not a company one can really describe.
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