Company flagged
Shri Nitish Barman
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 Nitish Barman sounds like a personal-name company record, and that usually means a small, tightly held setup rather than a brand built for wide public recognition. By our assessment, the practical appeal of such a listing is its directness: a single name, a single responsible line, little fuss. The trade-off is the thin public trail, which leaves no clear way to judge the business’s real activity from the record alone. It belongs more to paperwork than to the market shelf.
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