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SWATI SANIL SAHU

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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
SWATI SANIL SAHU is another company entry built around a personal name, and by our assessment it remains too bare to support a real business read. There are no checked facts to anchor a sector, product, or service, so the safe description stops at the level of a record. In practice, that means this is something for filing systems, not for someone trying to understand what is sold or done. The ceiling is low because the evidence is low. It sits far from the kind of company page that tells you anything concrete at a glance.
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