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Mansukh Sanghvi

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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
Mansukh Sanghvi is the sort of company name that could cover a small, privately held business or a professional firm, and without more public detail it stays hard to pin down. By our assessment, the only honest read is that it gives almost no sign of scale, product line, or public-facing style, so there is little to judge beyond the bare fact of a registered name. That makes it a poor fit for anyone looking for a company with a clear public profile, but the name itself does at least sound like a standard business identity rather than a flashy consumer brand.
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