Company flagged
Vijay Suryavanshi
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 Suryavanshi reads like the name of a small private business rather than a public company with a wide retail face. By our assessment, that sort of name can work well in local commerce because it is simple, personal, and easy to place in formal records. Its weakness is that it tells the reader almost nothing about the actual line of work, so the substance has to come from somewhere else. In practice it feels spare and administrative, useful in invoices, registrations, or partner lists, but not very revealing on its own. Compared with more descriptive firm names, it sits at the thin end of the scale and depends on context to mean anything specific. Vijay Suryavanshi is a formal business identity first, and a description only if other documents fill in the blank spaces.
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