Company flagged
Mr. Swapan 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. Swapan Kumar Roy lands in the same zone as many owner-style business names: personal, direct, and not especially revealing about the work behind it. By our assessment, it reads more like a private trading identity than a public brand, which can be perfectly serviceable in the right setting. Its strength is familiarity of form; its weakness is that it tells a stranger very little about what the company actually does. In practice, the name functions as a marker on documents rather than as a guide to products or services. Compared with a named company built around a category, it offers less structure and more guesswork. That is enough for an average rating, nothing more.
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