Company flagged
Mr. Umesh Narwaria
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. Umesh Narwaria is the kind of company entry that leaves more questions than answers, because the name alone does not reveal a recognizable business face. By our assessment, that thinness is the main story here. No sector, no product line, and no checked fact give it the texture you would expect from a company card that earns a stronger judgment. In practice it reads as a formal identifier, not as a guide to what clients, buyers, or partners would actually find. That puts it far behind businesses whose offer can be named in plain words. The score stays moderate because the entry is not obviously wrong, only underdescribed and hard to use.
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