Company flagged
Jaswantrai Sharma
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
Jaswantrai Sharma is another company listing that feels more administrative than commercial. By our assessment, it works best as a formal name for identification, not as a source of public detail about products, services, or scale. That makes it useful in a ledger-like setting, but weak as a basis for opinion beyond the fact that the record exists. In practice, the entry gives the sort of sparse clarity that helps you tell one name from another and little else. Against ordinary, better-documented companies, it has almost no visible profile to compare on, which keeps the judgement modest.
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