Company flagged
Mondal Construction Company Limited
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
Mondal Construction Company Limited is clearly framed as a construction business, so the likely audience is anyone looking for a contractor, not a consumer brand. By our assessment, that is the only solid thing the name gives away: it points to building work, where the real questions are scope, site management, and execution. The downside is that a name alone cannot show whether it handles large projects, small jobs, or only a narrow slice of the trade. In this category, paperwork and on-site reputation matter more than the label on the door, and this entry gives neither. It stays a bare company name with construction written on it.
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