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Mr. Deval Jayesh Gandhi

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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
Mr. Deval Jayesh Gandhi has the feel of a company listing that exists for naming and filing, not for telling a rich public story. By our assessment, that makes it a useful formal reference and little more. The plain strength is identity: the record says who is being named. The plain weakness is equally direct: there is no visible line of work, no public-facing offering, and no reputation that a reader can safely build on. In practice it is the sort of entry that sits quietly in a database and leaves most of the interesting questions unanswered. Against a known company with a clear market role, it is nearly all header and no body. Mr. Deval Jayesh Gandhi is a record, not a showcase.
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