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Sham Sadhuram Gandhi

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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
Sham Sadhuram Gandhi has the feel of a company name that exists for recordkeeping before it exists as a public business story. By our assessment, the public facts are too sparse to say much more than that it is a corporate label with little visible outline. That makes it easy to cite and hard to evaluate. In practice, it does not yet offer the concrete signals — products, services, or a known niche — that would let a reader place it quickly. It stays in the lower, cautious part of the range because there is not enough there to justify anything higher.
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