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Mahendra Kantilal Deliwala

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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
Mahendra Kantilal Deliwala reads like a personal or proprietorial business name, the sort often used by a small firm, trading setup, or local service rather than a polished national brand. By our assessment, the strength of that style is directness: it says there is a person behind the business and not much marketing varnish on top. The weakness is also built in, because the name itself tells a reader almost nothing about sector, size, or offer. In practice that means the card is useful only when someone already knows the surrounding context or legal trail. Compared with a named consumer brand, it is far less informative, but it is not trying to be a consumer brand at all. The rating stays low-to-mid simply because there is too little public substance to judge more sharply.
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