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Company flagged

Sinjan Overseas 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 2026-10-09
Sinjan Overseas Pvt. Ltd. sounds more like a proper trading company, but the card still stays spare and uninformative. By our assessment, the name suggests an overseas-facing business, yet there is no public detail here to show what it trades, where it operates, or how large it is. That makes the entry workable as a directory line and weak as a business description. The practical limit is simple: without products, sector, or customer base, there is not much to compare against other firms in the same space. It sits closer to a shell of a company listing than to a profile with real texture. Readers should treat it as a name first and a source of knowledge second.
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