Company flagged
Shri Tushar Kanti Nandi
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 Tushar Kanti Nandi is presented as a company name, but the wording is so personal that it reveals very little about the work behind it. By our assessment, it has the feel of a proprietor-led or family-linked business, where the legal name carries a person’s identity more than a commercial promise. That can be perfectly normal, yet it also means the name itself gives no clue about products, services, or scale. In use, it behaves like a formal label rather than a brand with a clear public face. Shri Tushar Kanti Nandi is too generic in its business meaning to rate above the middle band.
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