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Nehaben P Fultaria

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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

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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 2026-10-09
Nehaben P Fultaria feels like an owner-name company, the kind that often appears in formal records before it appears anywhere else. By our assessment, that makes it useful as a legal label for a closely held business, but not very revealing as a public-facing identity. The strength is precision: it is unmistakably a proper name and not a marketing invention. The weakness is the same one seen with many such entries, namely that the name itself gives no clue about the work, the sector, or the scale. In practice it is a paperwork-first kind of company name, and that is about as much as the name safely says.
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