Company flagged
RAJESHKUMAR CHIMANLAL SOLANKI
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
RAJESHKUMAR CHIMANLAL SOLANKI reads like a proprietor’s or founder’s name turned into a company entry, and that immediately tells you the style of the record more than the business itself. By our assessment, the strongest thing about that kind of label is that it often signals a small, person-centred setup; the weakness is that it tells you almost nothing about sector, scale, or offer. In practice, it is the sort of name you need to meet with extra paperwork before it becomes useful. It sits well outside the world of clear consumer brands and branded services, where the name itself already carries the function. Here the minimum is presence, not clarity.
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