Company flagged
M/s. Suresh Shetty (HUF)
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
M/s. Suresh Shetty (HUF) looks like the kind of company name that belongs more in paperwork than in a shop window. By our assessment, that makes it neutral as a public-facing label: there is no clear product story to admire, and no concrete sign of trouble either. The name strongly suggests a family or individual business structure, which is useful only if the reader already knows the context. In practice, it asks for interpretation rather than giving it, so it is poor at explaining what the business actually does. Relative to a sharper commercial brand, it offers less help to strangers and more sense to people already inside the circle. The name stays administrative, which is exactly its limit.
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