Company flagged
ASHOK GHANSHYAMDAS RAJANI
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
ASHOK GHANSHYAMDAS RAJANI has the bluntness of an owner’s name used as a company identity, which is common in smaller or closely held businesses. By our assessment, that directness is the point: it puts the person first and leaves branding to the side. The downside is that it is almost content-free from the outside, so the business activity stays completely unstated. In practice, it feels formal and administrative, the sort of name that does more filing than selling. ASHOK GHANSHYAMDAS RAJANI is therefore a plain private-business label, and the ceiling here is simple: no clue about what it actually does.
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