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Sanjeev Kumar Mittal

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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.

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On our lists sinceAugust 10, 2026

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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 2026-09-11
Sanjeev Kumar Mittal has the feel of a founder’s name used as the company name, which is common in small professional firms and trading businesses. By our assessment, that makes it plain and workable, but not especially informative. The benefit is clarity at the human level: it sounds like an actual person, not a manufactured slogan. The limit is that it does no explanatory work, so a reader still does not know whether this is a services shop, a dealer, or something else. In practice the name is all identification and little description. Compared with a branded company title, it carries more personal weight and less business detail.
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