Company flagged
Tapash Paul
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
Tapash Paul sits squarely in the same category of personal-name company entries that are designed to identify a person or proprietor first and explain the business later, if at all. By our assessment, that makes it practical for records and contact lists, but very weak as a source of business information because the name gives no direct clue about products, services, or sector. The upside is clarity: it is easy to recognize as a named entry rather than a generic label. The downside is the lack of any public shape, so there is nothing solid to compare with better-known firms in the same field. In use, it is a plain administrative marker, and that is where its value mostly ends. Tapash Paul therefore remains a narrow, utilitarian listing with little public texture to judge.
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