Company flagged
Haresh Bhikhabhai Vaghani
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
Haresh Bhikhabhai Vaghani is the kind of company listing that matters mainly because names have to be exact in records, ownership trails, and basic reference work. By our assessment, its advantage is precision of naming, while its weakness is the lack of any visible business description or public-facing identity. That means it can help a reader place the entity, but not understand what line of work it belongs to or how it stands against others. In practice it reads like a filing line: useful when the job is matching names, unhelpful when the job is assessing a company. It stays at the level of a clean label, not a real profile.
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