Company flagged
Mr. Manoj T. Shah
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. Manoj T. Shah reads like a small private-business listing rather than a public brand, so the name itself tells very little about the work behind it. By our assessment, that makes it impossible to praise or criticize on substance beyond the bare fact that it is a company entry, not a consumer product or a service with a clear public face. The upside of this kind of record is that it is usually plain and narrow; the downside is that there is almost nothing to compare, and the name gives no clue whether it is local, specialist, or simply administrative. In practice, that means a reader gets a label, not a picture, and the useful details would have to come from elsewhere. Against better-known firms, it sits at the very thin end of the scale.
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