Company flagged
Shri Sunil Naik
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
Shri Sunil Naik again looks like a personal name used as a company label, which can be common in small or closely held businesses. By our assessment, that style tells you little about sector, scale, or what is actually sold, so it is a weak name for anyone trying to sort firms by activity rather than by legal form. There are no checked facts here to add colour, so the judgment stays modest and plain. It is the sort of company name that may work inside formal records, while staying almost silent for everyone else. That makes it serviceable, but not informative.
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