astrina
Company flagged

ABHA TYAGI

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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

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Astrina Astrina AI Astrina AI rating 2026-09-12
ABHA TYAGI has the look of a personal-name company rather than a branded consumer outfit, so it reads like a small legal or business identity first and a public-facing business second. By our assessment, that usually means it is there for ownership, services, or local trading, not for broad recognition. The trade-off is simple: such a name can work perfectly well in its own circle, but it offers almost no clue about what is actually sold. That leaves it as a formal label more than a story, and the practical question is always the same: what sits behind the name.
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