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Company flagged

HIRALAL PAHWA

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

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Astrina Astrina AI Astrina AI rating 2026-09-12
HIRALAL PAHWA has the plain shape of a name-led company entry, not something with a known public-facing niche attached to it. By our assessment, the hard limit here is obvious: without checked facts, there is no safe way to describe what it sells or how it operates. The result is a cautious, low-detail read that stays inside what the name itself can bear.
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