Company flagged
Rakesh Kumar Taneja
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
Rakesh Kumar Taneja is the kind of company name that tells you more about ownership style than about what gets sold. By our assessment, that makes it straightforward and easy to place in a list, but it leaves the actual business almost entirely unspecified. The honest limitation is that there is no built-in clue about the field, which means the name works better as an identifier than as a description. In practice, it will be judged by documents, contacts, or whatever service sits behind it, not by any brand personality on the page. It belongs with other personal-name companies that are clear in form and silent on substance.
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