Company flagged
Shri Pralayes Ghosh Mondal
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 Pralayes Ghosh Mondal reads like another personal-name company entry, the kind that often belongs to a small, locally filed business rather than a public-facing brand. By our assessment, the main problem is not quality but opacity: there is no product, sector, or service cue in the name itself. That can be perfectly normal in registry work, yet it leaves very little for a reader to hold onto. In practice, this sort of record feels bureaucratic and minimal, with the real activity hidden behind the formal name. It is closer to an ownership or filing label than to something designed for customers to remember. The rating is middling because the item is so thinly described that a stronger view would be made up.
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