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Company flagged

Rekhaben Harishbhai

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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 2026-09-12
Rekhaben Harishbhai is the kind of company entry that mainly tells you it is person-based, not what it actually sells or does. By our assessment, that makes it sound like a small privately held business, where the owner's name is the public face and the trade stays implicit. The good part is that the responsibility feels legible; the bad part is that the commercial picture is almost absent. In practice, it is a name you can store and recognize, but not one that gives an outsider much help in guessing the field. Compared with a stronger market name, Rekhaben Harishbhai carries identity more than information, and that is where its ceiling sits.
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