astrina
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BHASIN SANJIV

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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 2026-10-10
BHASIN SANJIV is a bare company-style name with a very strong personal stamp, and that leaves it short on immediate meaning. By our assessment, it works better as an owner’s label than as a public-facing business name, because it does not hint at a product, service, or sector. That plainness can be practical in a small, private setup, where paperwork matters more than branding. It is less helpful in a crowded market, where names usually need to carry a little more information than this one does. The name is tidy enough; the missing context is the real issue.
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