Company flagged
SUNIL JAJOO
Company reviews
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
SUNIL JAJOO has the shape of an owner-led business name, the sort often used when the person and the company are almost the same public unit. By our assessment, that can be efficient for a small operation because the identity is simple and the line of responsibility is clear. The limit is just as clear: the name itself gives no clue about products, sector, or whether this is trade, services, or something else entirely. In practice it feels like a bare signboard, useful for recognition but weak as a description. Against firms with a stronger brand, SUNIL JAJOO is much less informative and much more dependent on outside context. The result is a minimal company listing with a human name at the front and very little else to work from.
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