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Keshav Impex (Anil Chokhara)

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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
Keshav Impex (Anil Chokhara) sounds like a trade-facing business name, the kind often used by import-export or merchant firms, and that is about as far as the public picture goes. By our assessment, its main strength is simply that the name points to a business format people recognize: commercial dealing rather than a consumer brand. The downside is the same plainness, because there is no visible product line, no obvious specialization, and no checked fact to anchor a firmer judgement. In practice, names like this can cover anything from brokerage to wholesale supply, so the everyday experience depends entirely on what sits behind the label. It stands well short of a known market brand and well above total blankness, but the ceiling is low until there is real evidence of what it does.
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