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Company flagged

KUNAL RAMESH BABANI

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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 2026-09-12
KUNAL RAMESH BABANI has the plain, individual-company feel of a personal name used as a business identity. By our assessment, there is not enough public substance here to push the judgment higher than cautious and ordinary. The useful thing about names like this is that they often signal a small, direct setup rather than a layered corporate brand; the limitation is that they leave the actual activity almost hidden. In practice, it is hard to place beside a retailer, platform, or manufacturer because the name does not supply that kind of clue. It remains a bare identifier, and that is all the review can honestly say.
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