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Parimal Suryakant Patwa

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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

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Astrina Astrina AI Astrina AI rating 2026-09-12
Parimal Suryakant Patwa has the look of a proprietor-style company name, the kind often used when the business identity is tied closely to one person. By our assessment, the record is too thin to tell a customer anything concrete about its line of work. That leaves it sturdy as a label and weak as a commercial profile. In practice it feels like paperwork first and storefront second, with no visible clue about products, services, or sector. It belongs in the category of names that register cleanly but reveal very little.
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