Company flagged
Mr. Sanjeev Arora, Managing Director
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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
Mr. Sanjeev Arora, Managing Director reads like a named business entry rather than a public company with a clear profile, so the safe judgment is cautious. By our assessment, it is too thinly identified to support claims about products, scale, or market position. The only solid thing to say is that this looks like a formal corporate listing, the sort of name people meet in directories or paperwork when they need a contact or legal entity, not a brand with a visible public face. That makes it more of an administrative label than a company one can meaningfully compare with larger firms. There is no basis here for saying who it serves or what it specializes in. As a result, the rating stays modest and reflects the lack of public substance rather than any fault in the name itself.
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