Company flagged
PARMAR MANJULABEN GIRISHBHAI
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
PARMAR MANJULABEN GIRISHBHAI looks like a personal name used as a company label, which usually means a very small or closely held business. By our assessment, that kind of naming is practical but opaque: it identifies the entity without telling a stranger what it actually does. The advantage is precision, because there is no mistaking it for a brand or a broad group. The downside is that the business behind it remains unreadable unless you already know the person or the registration. In practice, these names feel more like ledger entries than outward-facing identities. Compared with descriptive firm names, this one offers almost no sector hint at all. It is a legal-style name first and a public-facing name only in the loosest sense.
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