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Siddharth Sanghi

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-12
By our assessment, Siddharth Sanghi is another company name that gives almost nothing away about the business behind it. That kind of label can be perfectly ordinary, but without a known sector, product, or service line there is no concrete strength to point to and no concrete weakness to blame. The only fair conclusion is that it remains unreadable as a public-facing business profile.
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