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SUBHAS CHAND KANKARIA

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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
SUBHAS CHAND KANKARIA feels like one of those businesses carried by a person’s name first and a public identity second. By our assessment, that makes it sound dependable enough for ordinary commercial work, but it does not tell a buyer what it sells, how big it is, or whether it is a wholesaler, trader, or something else entirely. The upside of that kind of setup is directness; the downside is that the customer has to do more asking before anything becomes clear. It sits in the plain, low-profile end of the company range, with very little to separate it from other name-based firms.
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