Company flagged
Hemant Kumar Lalwani
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
Hemant Kumar Lalwani gives the same impression of a company name that has not turned into a public business identity. By our assessment, it is a sparse listing: there is no known product line, no service niche, and no durable public reputation to describe. The practical limit is obvious, because a reader cannot tell whether this is a trading outfit, a holding name, or just a formal registration. That means it sits mostly at the level of paperwork, not at the level of a company with something to choose between. It is a record, and not much more.
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