Company flagged
Sunil Kumar Mittal
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 Kumar Mittal sits in the same awkward zone as many person-named company records: it hints at a proprietor-run setup, but not at what the business actually sells or does. By our assessment, that makes it hard to treat as a public-facing brand and easy to treat as a private listing tied to one name. The practical downside is the lack of visible substance; there is nothing here to weigh beyond the fact that a company record exists under a person’s name. It stays more like an identifier than a story.
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