Company flagged
Mr. Surendra Kumar Tiwari
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. Surendra Kumar Tiwari carries the shape of a personal-name company entry, so it tells almost nothing about what the business actually does. By our assessment, that makes it practical only at the level of identification: useful if the point is to match a legal name, not to understand a service. The upside is clarity of label; the downside is the missing substance that a buyer, client, or supplier would want before trusting it with any work. In everyday use, names like this sit in records and invoices rather than on a shelf next to a clear product. It is a weak fit for anyone expecting a describable brand, and more useful for someone who only needs the formal name.
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