Company flagged
Pritiben Popatbhai 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
Pritiben Popatbhai Parmar looks like a proprietor-style company name, which usually means a small, person-led business rather than a polished brand with a separate public face. By our assessment, the main limit is obvious: there is no concrete public record here about products, services, or scale, so the card can only speak at a very general level. That makes it hard to place against ordinary alternatives such as local shops, traders, or service operators, because the field is not stated. In practice, names like this are often used where direct ownership matters more than branding, and the listing works mainly as an identifier. Pritiben Popatbhai Parmar therefore feels like a record entry first and a business profile second.
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