Company flagged
JAGDISH CHANDRA KANHAIYALA LSHAH
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
JAGDISH CHANDRA KANHAIYALA LSHAH reads like a company entry that has not been filled out into an actual public profile. By our assessment, the name alone tells almost nothing about what it makes, sells, or serves, so the card has to stay cautious and short. That is the main trade-off here: a label exists, but the business behind it does not become legible from the available record. In practice, it feels like looking at a ledger line instead of a working company page. There is no reason to exaggerate either way, because there are no checked facts pushing the result up or down. The score remains plain and middling, reflecting how little concrete ground there is to stand on.
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