Company flagged
Mr. Sanjeev Kumar Purwansi
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. Sanjeev Kumar Purwansi gives off the feel of a person-name used as a company name, which usually means a very direct, owner-led setup. By our assessment, that makes it easy to read and hard to overthink, but it also leaves almost all of the useful questions unanswered. The strength is the plainness: there is no invented branding language to decode, just a personal name doing the job. The downside is equally plain, because nothing here tells you the line of work, the size, or the kind of clients it serves. In practice it reads like a registry entry more than a public-facing brand, so it carries little texture beyond identification. Against fuller company names, it sits at the bare minimum of information, and that is where the judgment stops.
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