Company flagged
Sanjiv Kumar
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
Sanjiv Kumar does not come with any public company profile here, so the name itself carries more uncertainty than substance. By our assessment, it sits in the very thin category of names that may belong to a private firm, a sole-trader setup, or something similarly small and local. That makes the card hard to fill with real detail, but it also keeps the judgement simple: there is not enough public ground to praise or fault it on concrete terms. In practice, this is the sort of listing that leaves you wanting a clearer line of business, a site, or at least a recognizable public footprint. Against a known brand, it offers none of the usual signals, which is why the best reading is cautious and modest.
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