Company flagged
Shri Madhab Chandra 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 Madhab Chandra Das feels like a bare business-name entry rather than a describable company profile. By our assessment, the only solid thing one can say is that it is a formal label with little public shape behind it, which makes it hard to compare with a traded brand or a service page. That also means the practical downside is obvious: there is no visible product range, no obvious sector, and no sign of how it differs from any other small listed firm. As a record, it is usable for identification, not for understanding what the business actually does. It sits closer to a registry name than to a consumer-facing company, and that is the limit of the text available here.
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