Company flagged
Shivkrishna Harakchand Damani
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
Shivkrishna Harakchand Damani has the feel of a founder’s name turned into a company record, which tells you more about ownership style than about operations. By our assessment, that makes it a perfectly plausible business entry, but not one that reveals much to a stranger. Its main strength is that such naming often signals a closely held, personal form of business where identity is tied to the family or principal. The trade-off is obvious: the more it leans on a name, the less it explains the actual line of work. In use, that means outsiders see a label and have to look elsewhere for the substance. It belongs to the many corporate names that are administratively clear and commercially opaque.
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