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KOKILABEN ANILBHAI PATEL

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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

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Astrina Astrina AI Astrina AI rating 2026-09-13
KOKILABEN ANILBHAI PATEL is the kind of company name that usually belongs to a proprietor-led or family-run setup, where the legal name carries the person rather than a polished brand. By our assessment, that makes it straightforward and ordinary in the best and worst sense: it tells you this is likely a small private operation, but not what it sells or how it stands out. The strength is the clarity of ownership baked into the name. The downside is the absence of any public-facing cue, so the name stays flat until there is more context. In practice it feels like something meant for records, contracts, and local recognition. KOKILABEN ANILBHAI PATEL is all form and very little signal beyond the fact that a real business likely sits behind it.
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