Company flagged
Mr. Surinder Kumar Trilokia
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. Surinder Kumar Trilokia reads like a personal name used as a company entry, and that already tells you this is not a consumer brand with a public product story. By our assessment, the safe reading is simply a small business or proprietorship record rather than something with a visible market presence. There is no confirmed product line, no service menu, and no public reputation here to weigh against a rival. In practice, that means the name itself carries almost all the information, which is not much for a reader looking for substance. It sits outside the familiar territory of named firms with clear activities, so comparison is mostly impossible. The sensible verdict is modest: there is too little public detail to make it sound like more than a bare registry-style company name.
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