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Sunil Kumar Mall

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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.

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On our lists sinceAugust 10, 2026

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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 2026-10-10
Sunil Kumar Mall reads like a proprietor’s name attached to a firm, not like a label that explains the business on its face. By our assessment, that makes it feel familiar and local, but also hard to place without outside context. Its strength is the simple, personal tone; its weakness is that it does not tell a stranger whether this is retail, property, services or something else. In practice it sits closer to a private trading name than to a descriptive company brand, and that is useful only when the surrounding paperwork does the real explaining.
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