Company flagged
Shri Debasish Debnath
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 Debasish Debnath is presented as a company name rather than a clear business brand, so there is very little solid substance to judge beyond the fact that it exists as a formal entity. By our assessment, that makes it hard to read as a distinct commercial offering and easy to confuse with a personal name. The main strength is simply that it sounds like a proper registered name; the limit is that there is no public detail here about what it sells, how it works, or who uses it. In practice, that leaves only the shell of a company, not the shape of its service. Compared with a visible retail or service brand, it offers none of the usual clues about scope or specialty. Shri Debasish Debnath therefore feels too thin to assess as a business in any meaningful way.
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