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Parasmal Kundanmal Shah HUF

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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

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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-12
Parasmal Kundanmal Shah HUF looks like an HUF-linked business name rather than a public-facing brand, which usually means a narrow ownership structure and little consumer-facing detail. By our assessment, that makes it hard to judge on products or service quality, because the record itself does not tell a story beyond the legal name. The practical limit is simple: without more context, it is mostly useful as an identifier, not as something a buyer can compare. That makes it a neutral kind of company entry, closer to paperwork than to a market presence, and the rating stays low for that reason.
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