Company flagged
Shri Arindam Kundu
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 Arindam Kundu offers the same sparse, name-only feel that many personal-name company entries do, and that keeps it hard to read as a business. By our assessment, there is no clear product, service, or sector here, so any sharper judgment would be guesswork. In practical terms, the entry gives almost nothing beyond identification, which is useful for paperwork but not for understanding what the company actually is. Compared with firms that present a line of work or a public brand, this one sits at the barest end of the scale. It is a record more than a profile, and that is all the text really supports.
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