Company flagged
Sunil Bhansali
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
Sunil Bhansali does not present itself as a well-documented public company, so the safe reading is very narrow from the start. By our assessment, it works mainly as a proper name in a business directory or account record, not as a clearly described seller with a known line of products. That makes its strength simple and limited: identification. The limit is just as concrete, because there is no public shape here to compare against larger service companies, retail brands, or any field with a clear offer. In practice the name gives structure to a record, but not much guidance for anyone trying to judge what stands behind it. It is serviceable as a label and little else, which keeps the rating modest.
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