Company flagged
Mr. Rajeev Kumar Ram Prasad Gupta
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. Rajeev Kumar Ram Prasad Gupta is another company entry that tells you almost nothing beyond the fact that it is tied to a person-shaped name. By our assessment, that makes it poor as a public signal and too thin to suggest products, services, or a market role. The one real strength is simple distinctness: it points to a specific record rather than a generic placeholder. But the practical experience is opacity, since a reader gets no clue about the business itself without extra context. Compared with companies that identify their field in the name, this sits much lower on clarity.
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