Company flagged
Shri Monoranjan Dey
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 Monoranjan Dey is the sort of company entry that refuses to explain itself, and that is the whole story available here. By our assessment, there is no trustworthy way to infer a product range, sector, or reputation from the name alone. In practice, it reads as a minimal identifier rather than a business profile with anything concrete behind it. The limitation is simple: without more public detail, it cannot be judged as a known commercial brand.
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