Company flagged
SHAM SUNDER 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
SHAM SUNDER GUPTA has the profile of a personal-name business record, not a brand with a public-facing identity. By our assessment, that makes it easy to read as an entity and hard to read as a product story, which is the central trade-off of this kind of listing. The concrete weakness is obvious: without checked facts, there is no safe way to describe its work, scope or standing beyond the name itself. In practice, it behaves like paperwork first and market presence second. Compared with recognizable companies, it offers almost no signal about category or scale, so the judgment stays modest and cautious.
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