Company flagged
Dilip Kumar Dhariwal
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
Dilip Kumar Dhariwal has the shape of a personal-name company, which usually means a modest private business or proprietor setup rather than a widely known brand. By our assessment, its main virtue is clarity of ownership: the name feels tied to a person, not a marketing layer, so it can suit a business that works through direct relationships. The downside is that it gives away no sector, no product, and no scale, which leaves outsiders guessing. In practice it feels plain and opaque at the same time, the kind of name you understand only after you already know the business. Against larger companies, it has almost no public personality beyond the individual name itself. It is the sort of company name that works inside a network and stays unhelpful outside it.
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