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Sanjay Dalmia

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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
Sanjay Dalmia is the kind of company name that can sit in a register without giving much back to the reader. By our assessment, there is no established public substance here to map a field, a product range, or the sort of reputation people usually use to place a business. That leaves the entry too bare for a fuller judgment and too vague for anyone looking for a recognisable commercial identity. It remains a name first and a company only in the broadest sense.
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