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MUKESH CHAURADIYA

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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 2026-09-12
MUKESH CHAURADIYA feels even more like a personal-name filing than a conventional company brand, so the likely picture is a tiny private operation or a sole-trader style entry. By our assessment, there are no checked facts here to anchor a stronger judgement. That makes the practical experience of the name very thin: it tells you almost nothing about field, size, or customer type. It is a registry-style label, not a market-facing identity.
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