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SHIV DYAL CHUGH

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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 2026-10-10
SHIV DYAL CHUGH is a company name that gives almost no public clue about its work, so any honest reading has to stay broad. By our assessment, it reads like a small or closely held business rather than a branded consumer name, the sort of firm people meet through local contracts, paperwork, or a supplier list. The limitation is simple: without clear public details, there is nothing solid to judge beyond the name itself. In practice that makes it hard to compare with larger, more visible companies, and the card stays necessarily short.
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