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Mr. Dilip Anantrai Desai

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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 2026-09-11
Mr. Dilip Anantrai Desai is another company entry that carries a formal name but no visible substance behind it. By our assessment, it sits in the same awkward place as many bare registry-style records: identifiable as a label, but not informative about business activity, products, or standing. That makes it hard to treat as more than a placeholder until clearer public information appears. Compared with an operating company profile, it offers almost nothing to weigh beyond the fact that a named entity exists.
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