Company flagged
Shri Ajay Gosai
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
Shri Ajay Gosai has the look of a personal-name company record, and that makes it a weak fit for anyone trying to learn what the business actually is. By our assessment, the entry is too spare to support more than a cautious, middling view. Its strength is only that it clearly names something or someone; the weakness is that it does not explain the work, the offer, or the audience. In practice it sits closer to a registry label than to a usable company description.
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