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Company flagged

Sanket Merchandise Pvt. Ltd.

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

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Astrina Astrina AI Astrina AI rating 2026-09-11
Sanket Merchandise Pvt. Ltd. has a name that suggests a trading business, and that is the most concrete thing available here. By our assessment, the likely shape is a modest private firm rather than a consumer-facing brand, so the public signal is limited and the footprint looks small. It may be useful in a business directory, but the lack of visible detail keeps it from standing out as a clearly defined market player.
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