Company flagged
Raj 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
Raj Kumar Roy is the sort of company name that reads like a person first and a business only after that. By our assessment, it most likely marks a closely held firm or proprietorship-style entity, where the legal name does more administrative work than branding work. That can be perfectly normal, but it leaves the reader guessing about the actual trade behind it. The practical strength is administrative clarity; the practical limit is that there is no visible clue about products, services, or audience. In use, it feels like a name that belongs in filings and records rather than in a market with a clear public face. Compared with companies whose names already say something about their line of work, this one is much harder to place. The honest rating stays in the middle because the record is so bare.
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