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SHAH PARESH JAYANTILAL

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

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Astrina Astrina AI Astrina AI rating 2026-10-10
SHAH PARESH JAYANTILAL reads like a personal-name company entry, which usually means a closely held firm, proprietorship, or another small business structure rather than a polished public brand. By our assessment, that makes it impossible to say much beyond the fact that it is probably tied to one owner’s name and identity. In practice, such records are more useful for paperwork than for public recognition, because they do not tell a reader what is sold, built, or advised. The downside is simply the blankness: without a product or service trail, it cannot be compared properly with better-defined companies. As a result, it is more a registry-style label than a company with visible character.
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