Company flagged
Shri Srimanta Chakraborty
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 Srimanta Chakraborty is another personal-name company label, and that already tells the reader more about format than about business. By our assessment, it suggests a private or proprietor-led setup, the kind where the name on the record is also the name on the door. That can be perfectly normal for a small firm, but it leaves the outside observer guessing about services, scale, and reach. The main limit is the same old one here: no checked facts, no public reputation, and no concrete field to place it in. As a card, it is factual only at the level of identity.
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