Company flagged
Sheetal Sanjay Udeshi
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
Sheetal Sanjay Udeshi gives the same problem many personal-name company entries do: it identifies something legal or administrative, but not much else. By our assessment, there is too little public substance here to call it a recognizable business in the ordinary sense. That lack is the main downside, because a reader cannot infer products, sector, or customer type from the name alone. In use, it would function more like a directory label than a brand people can form a view about. It sits well below any company with a clear market role, and the name is doing most of the work by itself.
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