Company flagged
Smt. Sugata Bal Das
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
Smt. Sugata Bal Das reads like a named professional presence, the kind of company entry people meet when a business is built around one person’s services or reputation. By our assessment, that gives it clarity and a human face, but it also means the scope is hard to read from the name alone. There is no sign here of a large catalog or a layered firm; it is the sort of profile that stays narrow and personal.
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