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SATISH JAGANNATH AGGARWAL

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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
SATISH JAGANNATH AGGARWAL has the feel of a bare corporate filing rather than a company with a clearly described public face. By our assessment, there is too little to judge its actual line of work, so any stronger claim would be guesswork. That makes the main limitation obvious: the name alone does not explain what a customer or partner would actually get from it. For now it is the kind of company entry that needs more context before it can be read as anything more specific.
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