Company flagged
Mr. Dhananjay Parikh
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. Dhananjay Parikh looks more like a named proprietor or personal business listing than a conventional company, and that is exactly what shapes the reading. By our assessment, it fits the kind of small, person-centred operation where trust comes from the individual name more than from branding. That can be effective in local commerce, but it also means the public face is thin and not very descriptive. The practical trade-off is simple: you get a direct human identity, yet almost no clue about the actual line of work. Compared with corporate names that advertise a sector, this one stays minimal and leaves the context to do the rest.
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