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Dhaval Gopaldas Sheth

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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
Dhaval Gopaldas Sheth reads as an individual business entry, and that usually means the work is tied closely to a single person rather than a large public-facing brand. By our assessment, that can suit local professional services, but it also leaves the item hard to place without extra context, since the name tells you identity more than function. The card stops where the public record stops.
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