Company flagged
Shri Moumita Paul
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 Moumita Paul feels like a formal company entry that may be tied to a personal name, and that usually means a modest, paperwork-heavy presence. By our assessment, the honest reading is that it is likely a legal entity first and a public business second, if at all. That can be perfectly normal, but it leaves very little to admire in the open. The strength is limited to administrative clarity: the name is specific enough to identify a separate entity. The weakness is the opposite, since there is no visible product, service, or sector cue to help a reader place it. In real use, this sort of company sits in registries and ownership documents, where the practical question is who stands behind it rather than what customers see. It remains a thin public object, and the score follows that thinness.
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