Company flagged
SEEMA JAYASWAL
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
—
nobody has rated it yet. Yours will be the first.
5 0 4 0 3 0 2 0 1 0
Astrina AI 3.0
Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.
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.
Is this your listing? Sign in to claim it and reply to reviews.
Reviews · 1
SEEMA JAYASWAL is another company name that reads more like a person on a register than a business with a clear public face. By our assessment, the most likely shape is a small private enterprise or proprietorship-style listing, where the name itself carries the whole identity. That is honest in its own way, but it leaves no obvious hint about products, sector, or scale, so the practical value to a reader is thin. In use, this kind of entry matters when you are sorting records, not when you are trying to learn what the firm actually does. It sits in the broad category of personal-name company records, and the main trade-off is opacity. For anything that needs a visible market role, this does not tell enough.
Report
No live reviews here yet The first review from an account gets the green tick and sets the average for this listing. Write the first one
Have more to say? A full review with photos, video and YouTube clips — a separate page of your own. Write a full review
Write a review
Guest reviews are published after moderation. Sign in to publish instantly.