Company flagged
Shri Abdul Basad Molla
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
Shri Abdul Basad Molla feels less like a branded firm and more like a personal name pressed into company form, which keeps the public signal narrow. By our assessment, that usually points to a small proprietorship or an individual-run business where the person matters more than the label. The upside is plain ownership and no corporate clutter; the downside is that the field of work, size, and customer type are left unstated. In use, it reads like a registry entry first and a market presence second. Compared with a named company in a known sector, it offers very little to judge beyond the fact that it exists as a business record. There is not enough durable public substance here to do more than mark it as a sparse listing.
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