Company flagged
Shri Shubhankar Ray
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 Shubhankar Ray has the feel of a personal or small-firm name, so the main question is not style but substance. By our assessment, it is too bare on public clues to say what sector it belongs to, which makes it hard to place against more recognisable companies. That also means the upside is limited to formality: the name is clear, businesslike, and easy to record. The trade-off is obvious in use, because a reader gets no hint of products, services, or audience. Against larger firms with a visible brand, this sits at the thin end of the scale. It is a label that says there is an entity, but not yet much about what that entity actually does.
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