Company flagged
Mr. Tapan Pramanik
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. Tapan Pramanik has the same problem as many plain personal-name company records: the label tells you almost nothing about the business itself. By our assessment, it is a formal identifier first and a public-facing brand only in the loosest sense. That makes it workable for registry use, but thin for anyone trying to understand what is actually being offered. There is no concrete product, service, or sector visible from the name alone, so the main limit is opacity. In practice this is the kind of entry that sits in paperwork rather than in a customer’s mind. Against ordinary market-facing companies, it offers far less to judge. It is usable as a legal name, and that is about as far as the evidence goes.
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