Company flagged
Mr. Kalpesh Rameshchandra Khokhani
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. Kalpesh Rameshchandra Khokhani looks like the kind of company entry that may belong to an individual proprietor rather than a branded public business, and that already limits what can be said. By our assessment, the name gives a formal, personal impression, but not a hint of what is sold or how the work is organised. That means the card stays necessarily light: there is no verified public profile here to describe in concrete terms. In practice, this is the sort of entry that is hard to distinguish from many similar names without extra context. It sits in the broad category of plain registry-style company records, and that is also its ceiling; the visible label is all there is to work with.
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