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SEBA Real Estate Limited

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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
SEBA Real Estate Limited sounds like a property business, most likely dealing with buying, selling, or managing real estate rather than some consumer-facing brand. By our assessment, it sits in the ordinary middle of that field: useful if it is a real operating firm, but impossible to judge beyond the name because there are no checked facts here. The downside is simple enough — with a company like this, the real difference lies in the local market, the projects, and the paperwork, none of which is visible from the record provided. In practice that means the name tells you very little by itself, and SEBA Real Estate Limited should be treated as a bare business listing, not a recommendation or a warning.
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