Company flagged
Nitin P. Sontakke
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
Nitin P. Sontakke also looks like a personal-name business entry, and that usually points to a small, closely held company rather than a widely known commercial label. By our assessment, there is not enough public substance here to pretend this is a major market-facing brand. What such an entry does well is keep ownership obvious and naming simple; what it does poorly is tell outsiders anything specific about the actual work. In use, this kind of company tends to appear in registries, invoices, or small-business dealings, where the legal name matters more than a polished identity. Against larger firms, it feels more private and less searchable. That is not a flaw in itself, but it does mean the public review has to stay cautious. Nitin P. Sontakke sits firmly in the administrative, owner-led end of the company spectrum.
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