Company flagged
Sumanlata Gupta
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
Sumanlata Gupta lands as a company name with no extra public context, so the entry stays more like a filing than a profile. By our assessment, the honest reaction is restraint: there is not enough here to describe any real business strength, and there is no checked warning either. That leaves a narrow middle ground, where the only clear fact is that the name exists in the record. For anyone trying to understand what stands behind it, the silence is the main feature.
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