Company flagged
Popatbhai Ramjibhai Parmar
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
Popatbhai Ramjibhai Parmar is the sort of company name that sounds like an individual being used as the legal face of a business, so the public picture stays very limited. By our assessment, it suggests a small, formal setup more than a branded operation with a clear product line. That can be useful when the work is personal, local, or built around one proprietor, but the name itself does no explanatory work at all. In practice it is the kind of label you meet in records first, and only later learn what the business actually offers. Against well-marked commercial names, it sits on the opaque side of the line. The name is serviceable as a registration identity, but it gives a customer very little to go on.
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