Company flagged
Saurabh Kumar Rasiklal Gandhi
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
Saurabh Kumar Rasiklal Gandhi feels like a company name that comes from a family or founder identity, not from a consumer-facing brand. By our assessment, that makes it too bare to judge on substance: there is no clue here about the line of business, the kind of customers, or the way the company is positioned. Names like this are common in smaller firms and professional setups, where the person's name carries the whole label and the work is expected to speak for itself. The upside is clarity about ownership; the downside is that the name does not do any selling. In practice it is the sort of company name that works in paperwork and tells the public very little. It sits well below recognizable brands because it offers identity without any visible market shape.
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