Company flagged
Bimal Kumar Nopany
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
Bimal Kumar Nopany has the feel of a personal-name company entry, so the main impression is of a small or closely held business rather than a consumer-facing brand. By our assessment, these records can be legitimate and still stay frustratingly light on what the firm actually does. The practical downside is the same one that follows many bare-name listings: no clear sector, no product clue, and no obvious way to place it against alternatives. It remains a name on paper, useful only for the fact that it exists.
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