Company flagged
Rajesh Bhatia
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
Rajesh Bhatia looks like the sort of personal-name company entry that could belong to consulting, trading, or some other owner-run service business. By our assessment, its main strength is flexibility: a small personal brand can move quickly and stay close to clients. The downside is that the name itself tells almost nothing about the line of work, so it carries very little public shape. In practice, that makes it hard to judge beyond the basic fact that it sounds individual and compact. Against larger companies, it would sit on intimacy and simplicity rather than scale. The card stays necessarily light until there is more public detail behind the name.
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