Company flagged
Kalpesh Dantani
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
Kalpesh Dantani is a bare personal-name company listing, and it leaves most of the usual questions unanswered. By our assessment, that can fit an owner-run outfit, but it does not tell you whether the business is in services, trade, or something more specialised. The one clear virtue is simplicity; the clear limit is that simplicity stops before it becomes useful. In practice, the entry is more of a label than a description, so anyone trying to place it in its market has to supply context from elsewhere. It sits below companies that make their function obvious, because here the function is still hidden behind the name. That keeps the score on the cautious side.
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