Company flagged
Arun Kumar Poddar
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
Arun Kumar Poddar looks like a personal-name business, the kind often used by a sole proprietor or a tightly held operation rather than a consumer-facing brand. By our assessment, its strength is blunt clarity: the name tells you it is built around one person, not around marketing. That same directness is also the limit, because the entry gives no real clue about sector, products, or scale, so the public meaning stays narrow. In practice, it reads more like a formal registry line than a company someone would encounter as a brand. Arun Kumar Poddar therefore belongs to the category where legal identity comes before outward polish, and the business story remains mostly hidden behind the name.
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