Company flagged
GHANSHYAM SHINDE
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
GHANSHYAM SHINDE is another company name that offers almost no clue about the business behind it, so judgment has to stay modest. By our assessment, it feels like a personal-name trading style, the kind often used by owner-run firms that do not lean on branding. The upside of that format is simple: it is direct and unforced. The downside is just as plain: without a stated field, there is no way to tell whether it is retail, services, or something entirely different. In use, the name would matter more on paperwork than on a storefront, because it says identity better than it says purpose. Compared with firms that advertise a clear line of work, it is much less informative. It ends up as a neutral label, with very little more to read into it.
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