Company flagged
Hemant Patel (HUF)
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 Patel (HUF) is the kind of legal name you see on a family-held business structure, where the important thing is the household unit rather than a public brand. By our assessment, it is useful for formal ownership and accounting, but it gives almost no clue about the business activity on its own. That is the trade-off: clean legal identity, weak public description. In practice it feels bare and administrative, the sort of entry that works well in documents and poorly as a signal to outsiders. It sits far from consumer brands and much closer to ownership paperwork, with the HUF form doing more work than the name itself.
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