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Company flagged

UMESHKUMAR BIHARILAL SHAH

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

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Astrina Astrina AI Astrina AI rating 2026-09-11
UMESHKUMAR BIHARILAL SHAH looks like another person-named company record, the sort of entry that may stand behind trading, brokerage, or some other owner-run business. By our assessment, that makes it concrete only in the narrowest sense: the legal label is there, but the public shape is not. The trade-off is a familiar one for this kind of entry, because a personal name can signal accountability while still telling a reader almost nothing about the actual service. It sits closer to registry paperwork than to a branded firm with a visible offer.
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