Company flagged
Shri Sourav Roy
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 Sourav Roy is a personal-name style company entry, and that already tells you the limits: there is no product line or public operating history to weigh here. By our assessment, the safest reading is that it may stand for a small firm, proprietor, or consulting practice rather than a consumer brand. That makes it hard to judge on substance, because nothing durable is on display beyond the name itself. In practice, this kind of listing is usually something people see in a registry or business database, not something they choose for a feature set. Compared with an ordinary company profile, it gives away almost no detail about sector, scale, or offer. So the card can only stay modest and neutral, and it sits closer to a bare identifier than to a recognizable business.
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