astrina
Company flagged

SULABHA RAJGARHIA

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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 2026-10-09
SULABHA RAJGARHIA stands out mainly as a registered company name rather than as a name with a public story attached to it. By our assessment, that leaves the card with little more than a formal identity and a lot of unanswered practical detail. In use, that kind of entry is most of all a search target: useful if someone needs to match a legal name, not useful if someone wants to understand the business itself. It sits in the category of opaque company records, and that opacity is the main thing to know about it.
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