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Sreeya Singhania

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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
Sreeya Singhania stands as a plain company name that does little more than identify the entity behind it. By our assessment, that makes it suitable as a formal label, but poor as a guide to what kind of business it is. The real limit is the lack of any sector cue: a reader cannot tell whether this is retail, services, manufacturing, or something narrower. In practice the name depends entirely on context, which is fine for registries and unhelpful for quick recognition. Compared with companies whose names hint at their work, Sreeya Singhania is much more opaque.
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