Company flagged
Mr. Avichal Kasliwal
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
Mr. Avichal Kasliwal has the look of a company name built around a person, which usually means a private, closely held business rather than a broad public brand. By our assessment, that makes it more useful as an identifier than as a source of information about what it does. The likely strength is personal control and a simple internal structure. The obvious limit is that there is no clear public clue about products, sector, or scale, so the name does not help much if you are trying to compare alternatives. In practice, these names tend to matter in records, contracts, or ownership chains, where the paperwork is the point. Against a named retail chain or a well-marketed service, it sits far lower on recognisability. There is no reason to expect a consumer-facing offer just from the name.
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