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SHAILESH HARIDAS BATHIYA

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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
SHAILESH HARIDAS BATHIYA is hard to evaluate because the name behaves more like a record than a description of a business. By our assessment, it is a thin company entry that gives no clear sign of what sector it belongs to or what sort of customer would ever look for it. That makes it poor material for anyone wanting a concrete commercial picture. In practice, you are left with a formal name and very little else to hold on to. It stands closest to a registry placeholder, not to a company with a readable public profile.
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