Company flagged
Pradeep Haldar (
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
Pradeep Haldar ( is awkward even as a company label, because the trailing parenthesis makes the entry look unfinished before you learn anything else. By our assessment, that odd shape is the most memorable thing about it, and it is still not enough to turn the record into a clear business profile. There is no real clue here about products, services, or sector, only a name that seems to have been cut off or recorded badly. In use, that leaves the reader with more confusion than context, and the card functions as a minimal identifier rather than a description. Compared with a company whose name and activity line up cleanly, this one feels incomplete on the page.
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