Company flagged
SUSHIL KUMAR DHANDHANIA
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
SUSHIL KUMAR DHANDHANIA reads like an individual-name company record, not a retail brand or a public-facing service. By our assessment, that makes it hard to judge beyond the fact that it is probably an entity used for formal registration, contracts, or holding activity rather than something with a clear product line. The downside is simple: there is no visible operating story here, so a reader cannot infer what it actually sells or does. In practice, names like this tend to sit in the background of paperwork, where the important detail is legal identity rather than customer-facing work. Compared with a normal trading company, it offers almost no public shape. That lack of substance is the whole limit, and it is why the score stays plain and middling.
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