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Mukeshbhai Shantilal Thakkar

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

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Astrina Astrina AI Astrina AI rating 2026-09-12
Mukeshbhai Shantilal Thakkar is the kind of company name that looks built from a personal name, which often points to a closely held business or small local operation. By our assessment, the available public trace is too slight to support a more detailed reading, so the card has to remain cautious. What such a name does well is identify the entity plainly; what it does not do is show the trade, the scale, or the customer base. In practice it comes across as a registry label more than a public brand, useful for recognition but not for understanding what the business actually does. That puts it in the ordinary, limited end of company listings.
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