astrina
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MAHADEV MANUBHAI MAKVANA

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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 2026-10-10
MAHADEV MANUBHAI MAKVANA looks like a person-led company name, probably the sort used by a very small firm, trading concern, or local services outfit. By our assessment, it is strongest as an identifier: the full personal naming makes ownership feel immediate and leaves no doubt that this is tied to one named person. What it does not do is explain the work, so the name stays silent about sector, scale, or market position. That makes it practical as a label but thin as public-facing identity. In use it would likely feel plain, formal, and very local in tone. MAHADEV MANUBHAI MAKVANA sits with the many businesses that are easier to recognize as names than to read as brands, and that is exactly where its ceiling lies.
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