Company flagged
Mr. Astick Kumar Roy
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
Mr. Astick Kumar Roy sounds like a closely held firm name, and the first thing it signals is a very personal kind of ownership. By our assessment, that can suit small, relationship-driven work where one decision-maker keeps the line short and the business stays lean. The limit is obvious: the name itself tells outsiders almost nothing about what is sold, how broad the operation is, or how formal the setup may be. In use, this is the kind of company people usually meet through direct contact rather than through a polished public brand. It sits in the private, local end of the company world, and the lack of public detail makes it hard to judge as anything more than a bare legal name.
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