Company flagged
Suryakant Chanpur
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
Suryakant Chanpur has the feel of a name-based firm that may be tied to trading, local services, or another owner-run line of work, the sort people deal with when the business is small and personal. By our assessment, that gives it a straightforward, unforced identity, but also leaves the actual scope hidden behind the name. The good part is the likely simplicity of dealing with a business like this; the weak part is that you cannot tell from the label whether it is specialised, well staffed, or narrow in reach. In practice, these companies often operate with fewer layers and less branding noise, which some people find easier to handle. Suryakant Chanpur sits closer to a local shopfront than a formal institution, and that is the whole point and the whole limit.
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