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Company flagged

ANAND KUMAR A SHAH

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-11
ANAND KUMAR A SHAH is a company name, but there is no public signal here about what it actually sells or does. By our assessment, that leaves only a very cautious read: it may be a small, local business or a personal-name registration, yet nothing in the record lets that be pinned down. The main limit is obvious, since without a known line of work there is no real way to judge fit, scale, or reputation. As it stands, the name itself is all the card can honestly carry, and that makes the result thin rather than persuasive.
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