Company flagged
S L Gupta
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
S L Gupta has the feel of a private company name that could belong to a small commercial operation, a holding structure, or a family-run business, but the public trail is thin. By our assessment, the main strength is simply that it sounds like a formal business identity rather than a marketing label, which gives it some clarity as a record. The downside is the same thinness: there is no public-facing story here about what it sells, how it works, or why a person would know it. In use, that means it stays in the background, showing up more as a name on paper than as a recognizable brand. Compared with ordinary consumer-facing companies, it has far less to inspect. The rating stays modest because the name is real enough, but the public substance is not.
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