Company flagged
Bibhas Pal
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
Bibhas Pal has the feel of a small, personal company name, and that gives it a very narrow public footprint. By our assessment, its main strength is directness: it sounds like an owner-led operation rather than a polished corporate brand. That same directness is also the limit, because the name carries no clue about sector, products, or customer base. In practice, it reads as something functional and low-key, the sort of name that works on filings and registers more than in a marketplace. Compared with larger firms that invest in a distinct brand identity, it is much less expressive. There is nothing unsafe or flashy in it; there is simply very little to go on beyond the name itself.
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