Company flagged
Tej P. Dalal
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
Tej P. Dalal has the plainest profile of the batch: a personal-name company entry that says almost nothing about the business behind it, and by our assessment that keeps expectations low and careful. It looks like something used for a private firm, professional practice, or closely held business identity, where the legal name matters more than branding. The upside is only that it is simple and direct; the downside is that it gives no hint of sector, product, or scale. In use, this is the sort of name people meet in documents rather than on shelves or screens. It works as a label, not as a description of what the company does.
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