Company flagged
Mr. Saurabh 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. Saurabh Gupta is another company-style record built around a person’s name, and that immediately limits how much a reader can learn from it. By our assessment, the problem is not that it is unusual, but that it is so bare: without a stated field, it could belong to almost any kind of business or professional setup. That makes it poor at doing the ordinary job a company name usually does, which is to signal what line of work sits behind it. In use, it feels like a file entry rather than a public-facing identity, something you can cite but not really read. Compared with firms that state their trade plainly, this offers almost no way to judge scale, service, or niche. It is mainly useful when the exact registered name matters more than any description of the business itself.
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