Company flagged
Shri Sukanta Biswal
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 Sukanta Biswal reads like a closely held business name, the kind that is easier to place in a legal filing than in a shopfront. By our assessment, that makes it practical for formal dealings, but it also means there is little public texture to evaluate. The honest weakness is opacity: no visible products, no obvious consumer role, and no easy way to separate the name from the paperwork around it. In use, names like this mostly appear in registers, contracts, or ownership chains, where clarity of identification matters more than branding. It sits in the same broad space as small private firms and proprietorship-style entities, not in the space of recognisable public brands.
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