Company flagged
Shri Dilip Jana
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 Dilip Jana gives the impression of a name-first business filing, where the person label matters more than any public brand. By our assessment, that makes it a poor candidate for a fuller judgment, because there is no concrete product or service profile to weigh. The strength of such an entry is only administrative clarity; the weakness is the lack of visible market identity. In practice, it is the kind of company name one encounters in formal records, not in a shop window or a service comparison. Against ordinary consumer-facing firms, it is almost entirely opaque, and that opacity is the main thing a reader should take away.
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