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Company flagged

M/s. Jaisukh Dealers Limited

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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 2026-09-12
M/s. Jaisukh Dealers Limited looks like a formal trading name, the kind that usually points to a dealer, distributor, or family-run business with a legal wrapper. By our assessment, the problem is not in the format but in the emptiness of the public signal: the name suggests commerce, yet nothing in the entry shows what line of goods or services it actually handles. That leaves it useful only as a registry-style label, not as a window into the business itself. In practice, names like this are easy to file and hard to read. It sits in the broad middle of anonymous company records, where the real detail would have to come from documents rather than the name.
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