Company flagged
Rajan Aggarwal
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
Rajan Aggarwal looks like a proprietor-style company name rather than a large branded outfit, and that already tells you the scale of what it is. By our assessment, it sits in the broad middle of private business names: specific enough to sound real, but too bare to signal a clear product line or public profile. The main limit is simple: there is no checked public substance here to anchor a fuller view, so the name has to do almost all the work. In practice it reads more like a legal entity or personal trading name than a consumer-facing brand, which makes it hard to place beside better-known companies. That also means the card stays thin on purpose, because filling the gaps would be guesswork.
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