Company flagged
Ankit R Sanchaniya
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
Ankit R Sanchaniya feels like a personal-name company entry, the kind often used by individual proprietors or closely held firms. By our assessment, it is useful mainly because it is unmistakably human and specific, not because it tells a story about the business. That also marks the limit: the field of work remains hidden, so the name gives no clue about products, services, or scale. In practice, it reads as an internal or legal identifier more than a public brand. Ankit R Sanchaniya sits in the ordinary private-business corner of company names, and the most honest thing to say is that the name identifies a person first.
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