Company flagged
Shri Sanjoy Kumar Maiti
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 Sanjoy Kumar Maiti does not give away much beyond the fact that it is presented as a company name in a very personal style. By our assessment, that makes it feel like the kind of small legal entity or proprietor-linked business name that turns up in registers, invoices, or directory entries. There is no reliable public detail here about what it sells, where it works, or how visible it is in its field. The practical limit is clear: you can note the formal name, but not much else without inventing a story. In use, that means the name is more identifying than informative, and it sits well below any company with a public product or service footprint.
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