Company flagged
Shri Subhas Sur
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 Subhas Sur has the feel of a personal or family-run concern, and that usually puts it among small service businesses, trading outfits, or local operations tied to one owner’s name. By our assessment, the strength here is the same thing that makes it hard to read: the name feels human and specific, which often suits local dealings better than a branded shell. The downside is that there is no visible clue to products, size, or specialty, so the useful facts stay hidden. In use, that means the public image is direct but opaque, a common shape for private firms that work quietly rather than loudly. It belongs in the small-business end of the field, where name recognition matters more than glossy presentation.
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