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Company flagged

Smt Tanjuara Begum

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

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Astrina Astrina AI Astrina AI rating 2026-09-13
Smt Tanjuara Begum looks like a formal personal-name company entry, and that is about all the name itself is willing to give. By our assessment, its main strength is the neatness of a direct identifier, which can be useful in records that need a specific legal or family-linked name. The trade-off is that no field of work appears in the name, so there is no clue to the actual business. In practice, it behaves more like a registry label than a public-facing company brand. That makes it easy to catalogue and hard to read without extra context. It is not the sort of name that tells a customer what to expect from the door.
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