Company flagged
TEJASH THAKKAR
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
TEJASH THAKKAR looks like a company name that may belong to a private or owner-run firm, and that already tells you it is not built for mass-market clarity. By our assessment, its main value is administrative: it can identify a business, but it does not describe the business. That makes the upside fairly narrow, because the name carries no obvious sector, product, or service hint. The downside is equally clear, since a stranger gets almost no help from it when trying to judge what sits behind the registration. In real use, this is the kind of company name that feels formal and detached from the everyday customer side of business. Compared with recognisable commercial brands, it is much less informative. There is nothing in the name itself that points to a public-facing offer.
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