Company flagged
Mr. Dhiraj Gupta
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. Dhiraj Gupta is another company-style personal-name entry that tells you almost nothing beyond who the record is attached to. By our assessment, that makes it a thin piece of public identity rather than a described business: there is no visible clue to sector, offer, or customer base. Its main strength is plainness, since the name is direct and easy to file away. The weakness is just as plain, because a bare personal name gives little practical guidance and no sense of how the company differs from dozens of similar listings. In use, this is the sort of label people encounter on paper trails and registry pages, where form matters more than character. It sits far below an operating brand in usefulness, and there is no reason to pretend otherwise.
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