Company flagged
Shri Raju Sarkar
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 Raju Sarkar reads like the kind of company name that could sit behind a small service business or an individual professional practice. By our assessment, the strongest thing here is simply the sense of a personal, owner-linked operation, which can mean direct contact and straightforward handling of work. The limit is that the public record gives no clear clue about sector, size, or specialism, so any richer claim would be guesswork. In use, that usually means a very local feel and a lot of dependence on the person or team behind the name. Compared with larger firms, it offers less visible structure and less reason to assume a broad service menu. It is concrete enough to sound real, but too thin to justify a higher mark.
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