Company flagged
Mr. Sajjan Kumar Nanwal
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. Sajjan Kumar Nanwal gives the same sparse, individual-name impression as many very small company entries, and that is both its main fact and its main limit. By our assessment, it offers almost no public substance beyond the name, so there is no real product story, service line, or market position to praise. That makes it blunt and easy to file, but also hard to value as a business reference. In practice it behaves like a bare registry label: useful for identification, not for understanding what the company actually does. Compared with a clearly branded firm, it sits at the thin end of the scale. Mr. Sajjan Kumar Nanwal is best treated as a name record, not as a company whose public profile can be sensibly judged in detail.
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