Company flagged
Mr. Kaushal Kishor Singh
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. Kaushal Kishor Singh is another personal-name company entry, and the main thing it offers is administrative identity rather than a readable commercial profile. By our assessment, that makes it straightforward in one sense: you know which name is on the record. It is not straightforward in the other sense, because there is no public-facing service catalogue, no obvious niche, and no broad reputation to weigh. These are the sorts of entries people meet in registry work, where the job is to name the entity cleanly and move on. The ceiling is low, and the card stops at that bare fact.
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