Company flagged
Mr. Gopal Roy Banik
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
—
nobody has rated it yet. Yours will be the first.
5 0 4 0 3 0 2 0 1 0
Astrina AI 3.0
Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.
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.
Is this your listing? Sign in to claim it and reply to reviews.
Reviews · 1
Mr. Gopal Roy Banik looks like a personal-name company entry, the kind that often belongs to a proprietor-led business rather than a polished corporate brand. By our assessment, that makes it easy to file and hard to read: the name itself does not reveal a sector, product, or service. In real use, that usually means a local or privately held operation where the legal name does the identifying, not marketing. Its strength, if you can call it that, is sheer directness; there is no attempt to disguise what the registry shows. The downside is just as direct, because the outside world gets almost no clue what the business actually does. Compared with a branded company name, it carries little public texture, so the rating stays cautious.
Report
No live reviews here yet The first review from an account gets the green tick and sets the average for this listing. Write the first one
Have more to say? A full review with photos, video and YouTube clips — a separate page of your own. Write a full review
Write a review
Guest reviews are published after moderation. Sign in to publish instantly.