Company flagged
Shri Subir Banerjee
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 Subir Banerjee has the feel of a formal business listing, the kind that matters for records more than for public reputation. By our assessment, that makes it clean and plain, but also thin: the name tells you it is a company entry, not what it actually does. The real advantage of such a label is that it is unambiguous in a register, which is often all a document needs. The real limit is that there is no visible product line, no service profile, and no broader context to anchor it. In everyday use, it behaves like a tag on a file rather than a face in the market. It sits below any firm with a visible brand and leaves the reader with only the most basic identification.
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