astrina
Company flagged

NIRANJAN DWARKAPRASAD AGARWAL

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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

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Astrina Astrina AI Astrina AI rating 2026-09-12
NIRANJAN DWARKAPRASAD AGARWAL has the shape of a firm named after an individual, so the card is about identity more than about a visible business line. By our assessment, that usually signals a private, owner-led setup, and it may be perfectly real while still telling the reader very little. The honest downside is the same as for many name-only entries: no products, no service category, no public reputation to anchor a stronger view. It is a company record that stays at the level of a name and nothing more.
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