Company flagged
Shree Export (Ashok Shrishrimal)
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
Shree Export (Ashok Shrishrimal) sounds like an export business, which usually means trading goods across borders and handling paperwork, logistics, and buyers rather than making something consumer-facing. By our assessment, that is enough to see the likely shape of the work, but not enough to know its actual scale, focus, or standing. The downside of a name like this is that it tells very little beyond the broad category, so the picture stays generic. As written, it reads more like a registry entry than a company a reader can truly place.
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