Company flagged
Santosh Devi Mall
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
Santosh Devi Mall suggests a company name built from a person’s name and the word mall, which makes it sound broader than a plain sole-name entry. By our assessment, it is still too thinly identified to treat as a clearly understood retail brand, because the name does not tell us what sort of mall, service, or tenant mix is actually meant. That kind of uncertainty matters in practice: a mall name should usually cue location, shopping format, or a known commercial centre, and this one does not do that on its own. The result is a label that feels usable on paper but not self-explanatory to a stranger. There are no checked facts here to add weight, so the judgement stays restrained. It is more suggestive than informative, which keeps it in the middle rather than the top tier.
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