Company flagged
Shri Dhiraj Kumar Shrivastava
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 Dhiraj Kumar Shrivastava sounds like a formal personal-name company entry, which is useful for records and not much else. By our assessment, it is clear enough to identify the entity, but it does not reveal an offer, a sector, or a public-facing brand personality. The good part is the straightforwardness: nothing in the name tries to oversell or disguise what it is. The limit is just as straightforward, because a bare name leaves a reader guessing about the actual business and makes comparison with other firms difficult. In practice, this is the sort of entry that belongs in directories and paperwork, where precision matters more than description. It remains an identifier, not a window into the company’s work.
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