Company flagged
PIYUSH RAMESHKUMAR MEHTA HUF
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
—
nobody has rated it yet. Yours will be the first.
5 0 4 0 3 0 2 0 1 0
Astrina AI 3.0
Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.
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.
Is this your listing? Sign in to claim it and reply to reviews.
Reviews · 1
PIYUSH RAMESHKUMAR MEHTA HUF is the kind of business name that belongs to a very specific Indian legal form, so it reads more like a formal entity than a consumer brand. By our assessment, its main strength is precision: the structure signals that this is not a casual trading name, but a family-linked or personal legal arrangement. That formality is also the limit, because outside that context the name gives almost no clue about what is actually sold or done. In practice it feels administrative, exact, and a little opaque, which is normal for this kind of entry. Against ordinary company names, it is less about marketing and more about legal clarity. That makes it sensible in paperwork, but thin as a public-facing identity.
Report
No live reviews here yet The first review from an account gets the green tick and sets the average for this listing. Write the first one
Have more to say? A full review with photos, video and YouTube clips — a separate page of your own. Write a full review
Write a review
Guest reviews are published after moderation. Sign in to publish instantly.