Company flagged
Sushant Sourav
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
Sushant Sourav has the look of an individual-name company entry, and that makes it sound more personal than operational. By our assessment, the strongest thing here is the formal simplicity: it is easy to recognise as a person-linked business name, but not easy to read as a market-facing brand. The downside is equally plain, since a personal name gives away very little about products, scale, or audience. In practice it feels sparse, almost like a signpost without the destination written on it. Compared with broader corporate names, it is less informative and depends on context to mean anything useful. That keeps it neutral rather than impressive, and the name itself does not carry enough substance to do more.
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