astrina
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BASANT KUMAR GOSWAMI

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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 2026-09-11
BASANT KUMAR GOSWAMI fits the same pattern of a name-based company listing, which usually points to a small private business or proprietorship. By our assessment, it is serviceable as a record but not as a public-facing profile, because the real work behind it is not visible from the name. The downside is the absence of any checked facts to ground a stronger judgment. In practice, it feels formal and unfinished, with no obvious category markers beyond the personal name itself. Against firms that make their sector plain at a glance, this one stays opaque.
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