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ROSHAN KUMAR ARUN MANDAL

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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

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Astrina Astrina AI Astrina AI rating 2026-09-12
ROSHAN KUMAR ARUN MANDAL looks like a proprietor-led business rather than a branded company, which usually means a small, personal operation built around the name on the door. By our assessment, that can suit straightforward local trading, where trust and direct contact matter more than polish. The downside is that such firms often give little public detail, so outsiders do not get the clean picture that larger companies leave behind. In practice, that means a name like this is more about a person or small trading setup than a widely documented enterprise, and the ceiling is limited by how much structure sits behind it.
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