Company flagged
Ajay Niranjan Thaker
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
Ajay Niranjan Thaker looks like another personal-name business record, the sort that is meant to identify a legal entity more than to sell anything to the public. By our assessment, it is plain and serviceable for paperwork, but thin on clues about actual operations. That is the trade-off with names like this: they are tidy and formal, yet they reveal little beyond the existence of an entity. In day-to-day use, such entries turn up in registries and corporate documents, not in consumer spaces where a brand needs a sharper face. It sits closer to administrative structure than to a public company identity. Ajay Niranjan Thaker is chiefly a name for records, and that is where it remains strongest.
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