Company flagged
Mr. Kantibhai N. Patel
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. Kantibhai N. Patel looks like an owner-run business name or a personal-identity listing rather than a polished corporate brand. By our assessment, that makes it feel local and practical, but also hard to read without outside context. The limit is simple: the name by itself does not tell you what the business does, so any stronger claim would be guesswork. In practice, this is the sort of entry that matters once someone already knows the person or the trade behind it. It sits well below the clearer names that announce their field up front. Mr. Kantibhai N. Patel earns a plain middle rating because the name carries identity, not enough information.
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