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Lalita Devi Chokhani

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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
Lalita Devi Chokhani has the unmistakable shape of a personal or family-name company, which usually means a private entity with a very narrow public profile. By our assessment, that makes it straightforward but not informative: the name is easy to file away, yet it does not reveal a product line, a sector, or any public reputation that would help place it. In practice it behaves like a legal label, not a branded identity. The reader gets a name and little else, which is all this kind of entry can honestly offer.
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