Company flagged
Satyambhai Patel
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
Satyambhai Patel has the shape of a personal-name company, and that usually points to a small private business, family holding, or proprietor-style entity rather than a public brand. By our assessment, its strength is simply that it is direct and unornamented; its limit is the opposite, because the name tells a reader almost nothing about sector or scale. In practice that means it functions as a formal entry more than a market-facing identity. It is the sort of company name that needs context from outside the card to become meaningful.
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