Company flagged
Shri Apurba Singha 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
Shri Apurba Singha Roy looks like a company name built from an individual identity, so the first thing it promises is formality rather than a clear market persona. By our assessment, that makes it a neat legal-style label, but with no checked facts there is no safe way to say what line of business sits underneath it. The strength is the plainness of a named entity; the weakness is that the public-facing story is almost absent. In practice, this kind of company entry is useful in paperwork and identification, less so for understanding the business itself. It sits well below any branded operator with a visible offer, because there is nothing here about products, services, or scale. That leaves a clean name and very little else to evaluate.
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