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Surbhi Industries Ltd

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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 2026-10-10
Surbhi Industries Ltd is a company name that reads like it could belong to manufacturing or trading, but with no checked facts there is very little to anchor it beyond that broad corporate shape. By our assessment, the safest reading is a plain business entity rather than a brand with a distinct public profile. The card stays thin because anything beyond that would be guesswork, and guesswork would be worse than saying less. As a result, it sits more as a registry-style name than as something with a clear, visible identity for a reader.
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