Company flagged
Vijay Sawant
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
Vijay Sawant gives the impression of a private business entry rather than a public-facing corporate identity, and that means the name alone does almost no explanatory work. By our assessment, it is acceptable as a formal marker but too bare to tell a reader what kind of company this is meant to be. The useful part is the straightforward personal-name format; the limit is that it leaves the offer, the customers, and the field completely unspecified. In day-to-day use, that makes it dependent on filings, directories, or other surrounding notes to become meaningful at all. Against a recognizable firm, it is simply too sparse to stand on its own.
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