Company flagged
Manthan Rajendrabhai Modi
Company reviews
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
Manthan Rajendrabhai Modi feels like a proprietor or closely held business identity, and that usually means a narrow, formal presence instead of a broad public brand. By our assessment, it belongs to the same category of names that live in registration systems and commercial records more than in everyday consumer memory. The upside is clarity of structure: it is plainly a business name, not a slogan or a decorative label. The downside is that the name itself offers almost no clue about products, services, or scale, so any judgment has to stay cautious. Compared with visible companies built around a distinct market offer, it is far more private and far less descriptive. That makes it a restrained entry, useful as a formal identifier and little else.
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