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APURBA KUMAR NANDI

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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
APURBA KUMAR NANDI has the feel of a registry entry first and a company story second, which is fine for identification and weak for everything else. By our assessment, the public picture is too thin to rate it as a meaningful branded business, so the judgment stays modest. There is no clear line of products or services to anchor a richer view, and that leaves the name doing administrative work rather than market work. It belongs with other formal records that help sort out who is who, not with businesses that already carry a public reputation.
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