Company flagged
Shri Habib Sarkar
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 Habib Sarkar has the shape of a personal business listing, which often means a small trading outfit, a local service, or a privately run concern. By our assessment, the name is straightforward and does not try to dress itself up as a larger institution. That can be a strength when the work is narrow and practical, because people know what sort of contact to expect. The downside is that the public footprint is too thin to give any real sense of specialization or reputation. Against bigger competitors, it reads more like a contact name than a fully legible company brand. It is the kind of entry that stays vague until some real context fills it in.
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