Company flagged
Shri Samaresh Das
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 Samaresh Das has the look of a formal personal-company name, and that is about as far as the evidence goes. By our assessment, it suggests a small private business rather than a large public-facing operation, which keeps the judgement restrained. The main limit is obvious: no products, no service details, and no real reputation are surfaced here, so there is little to distinguish it from other generic company records. In practice, it feels administrative and reserved, the sort of entry people notice only when they already know the context. Against recognizable firms, it carries far less information and far less brand weight. The card can only give it an average score because the available substance is so thin.
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