Company flagged
Mr. Sanjay Mohan Uniyal
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. Sanjay Mohan Uniyal is a named company entry with almost no public substance attached here, so the best reading is a bare formal one. By our assessment, it looks like one of those proprietor-style or director-style records that appear in business lists rather than a trading brand with a clear product line. That means there is nothing solid to praise beyond the fact of having a recorded name, and nothing concrete to judge in the way of services, customers, or market position. The downside is plain: without checked facts, it stays opaque and hard to place against any real alternative. As a card, it works only as identification, not as a guide to what the company actually does.
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