Company flagged
Shri Binod Majumder
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 Binod Majumder is a name-first company entry, and the only firm thing it offers is identification. By our assessment, there are no checked facts about products, services, or sector, so nothing in the card explains how this company operates or why it matters. That makes it feel more like an index line than a proper profile. In practice, the reader gets a label that can be recognized, but not a business that can be placed in context. Against real company information, it is missing the everyday markers people look for: what it does, who uses it, and what kind of work sits behind the name. The card stays neutral, narrow, and almost entirely documentary.
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