Company flagged
SAHIL UMESH BHANSALI
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
SAHIL UMESH BHANSALI reads like a person-name company entry, the sort of record that may stand behind a small private business or a one-person trading setup. By our assessment, its strength is only in being unmistakably specific, while the weakness is that the name itself gives no clue about sector, products, or scale. With no checked facts to lean on, there is not much more honest detail to add, and that is exactly the point of the card. It feels more like a registry label than a public-facing brand, so comparison with larger companies is not really the right frame. This is enough to say it is real enough as a name, but not descriptive enough to support a warmer judgment.
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