Company flagged
Parasmal Munilal Jain
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
Parasmal Munilal Jain looks like a founder-name company, the kind that is common in trading circles and closely held businesses where personal reputation carries the label. By our assessment, that makes it sturdy in a very plain way: it suggests continuity, ownership, and a direct line between the business and the person behind it. The downside is that it gives the outside world almost no clue about the actual service or goods, so it can feel opaque unless the context is already known. In practice the name is functional rather than expressive, and it works more as a business identifier than as a piece of branding. It sits comfortably among old-school private firms, where the name is meant to register, not to explain.
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