Company flagged
Shri Sukanta Deb
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 Deb looks like another personal-name company entry, and that usually points to a small business rather than a large public-facing firm. By our assessment, there is too little public evidence here to identify a clear sector or a concrete service line, so any richer description would be made up. The real strength of such a listing, if there is one, is administrative clarity: it is a specific legal name, not a vague trade label. The downside is that outsiders get almost no sense of what happens under that name, and that is a real limit in a market where visibility matters. It sits closer to a private local operation than to a well-known company with an obvious footprint. A cautious three-star mark fits the thinness of the public record.
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