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Rajesh Kumar Maheshwari HUF

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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

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Astrina Astrina AI Astrina AI rating 2026-09-11
Rajesh Kumar Maheshwari HUF is a legal-entity style company name, and by our assessment it belongs to the same family of sparse registry entries that are useful mostly for identification. The HUF marker tells readers this is tied to a Hindu Undivided Family structure, which is concrete enough to place it in a legal category but not enough to explain a business. There is no sign here of products, service lines, or even a clear commercial face. In practice the card feels like paperwork: enough to tag an account or record, not enough to understand what kind of work sits behind it. It is a narrow entry, and the ceiling is set by the fact that the name itself does almost all the talking.
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