Company flagged
Shri Laxmi Kanta Das
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 Laxmi Kanta Das gives the same problem as many bare company names: the label is there, but the business behind it is not. By our assessment, that leaves only a formal shell, with no checked facts to pin down what it sells, who it serves, or how it works. The upside is that the name is specific enough to identify a single entity; the downside is that it carries no readable substance for a customer or partner. In use, that means no sense of category, no obvious scale, and no way to compare it cleanly with known firms. It is not something to judge as retail, service, or industrial activity from the material provided. For now it sits as an uninformative company name, and that is the whole story.
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