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Sapna Diamond (Sushil Mehta)

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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
Sapna Diamond (Sushil Mehta) suggests a business identity tied to diamonds, which usually points toward jewelry trading, cutting, or wholesale rather than a broad consumer brand. By our assessment, the appeal of that kind of name is its specificity: it tells you the field immediately. The weakness is that no public substance is visible here beyond the category hint, so the company remains hard to judge on real performance or scale. In practice, it feels like a trade name built for a narrow commercial lane, not for mass-market familiarity. Compared with a polished jewelry label, it sounds more like a working business name than a finished brand. That makes it plausible but not especially revealing, and the rating reflects that limited visibility.
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