astrina
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Ankit Sanchaniya

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-12
Ankit Sanchaniya reads like an individual name, and without any checked facts there is no honest way to give it a business profile beyond that. By our assessment, the card can only stay at a cautious middle mark, because the name alone does not tell whether this is a consultant, a trading firm, or something else entirely. In practice that means there is too little public substance here to judge more than the label itself, which is a hard limit for any company entry.
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