Company flagged
Subrata Kumar Banerjee
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
Subrata Kumar Banerjee feels like a corporate name built from a personal name, and that is common in closely held businesses that do not put much effort into public branding. By our assessment, the benefit is administrative simplicity, but the cost is that the name tells you nothing about products, sector, or market role. In real use, it is the kind of label that works when you already know the context and falls flat when you do not. Against more descriptive company names, it offers less orientation and more ambiguity. For anyone sorting records, it is enough; for anyone trying to understand the business itself, it leaves too much unsaid.
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