Company flagged
Prajapati Nilesh J
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
Prajapati Nilesh J is a bare company-style listing, closer to a proprietor’s name than to a developed business identity. By our assessment, that simplicity can be useful when the real value is in direct accountability and not in branding. The weakness is equally concrete: the entry gives no hint of what is sold, what scale is involved, or how formal the operation is beyond the name itself. In practice it feels like a filing detail, not a presentation. It sits at the most minimal end of company records, where the label matters more than any public story.
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