Company flagged
KORDIA ARUN MOHANBHAI
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
KORDIA ARUN MOHANBHAI gives almost nothing away beyond the fact that it is filed as a company, and that makes any reading feel provisional. By our assessment, there is no visible clue to what line of business it sits in, so it cannot be compared cleanly with a known category. In practice that means no product shape, no service pattern, and no clear sense of who would deal with it. The honest downside is not a flaw in the business itself, but the simple lack of public substance around the name. It stands far below a company whose work can be named and judged from the outside. For now, KORDIA ARUN MOHANBHAI is the kind of entry that stays opaque until more is known.
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