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Company flagged

KUSHAL HEMANT SHAH

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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-13
KUSHAL HEMANT SHAH sounds like a company entry built around a person’s name, the kind of listing people meet in filings, directories, or ownership records. By our assessment, that makes it easy to identify but hard to read as a business with a clear public face, because no product line or service promise is visible from the name alone. In practice it is a label more than a profile, useful for matching a record and not much more. The ceiling here is simple: without more context, there is no solid basis for praise or blame. It sits in the plain administrative corner of company names, where precision matters more than character.
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