Company flagged
Ratan Lal Tamakhuwala
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
Ratan Lal Tamakhuwala reads like a small, name-led company rather than a brand with a public face, so the safest reading is a local business built around a proprietor’s name. By our assessment, that usually means a narrow commercial setup where the name itself does most of the identifying work and the offer is probably specific rather than sprawling. The limit is that there is no public substance here to pin down a sector, product line, or scale, so the picture stays thin. In practice, that kind of company name tends to fit straightforward dealings more than big consumer marketing, and it does not promise much beyond a formal business identity. It sits far from the recognisable, heavily branded firms people meet every day. Without confirmed details, the honest mark is modest.
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