astrina
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CHHAPARIA KUMAR SANJAY

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-12
CHHAPARIA KUMAR SANJAY stands out mainly because it is another personal-name company entry with no public substance attached to it here. By our assessment, that makes it more of a registry label than a recognizable business profile. It is clean as a name and easy to cite, but it tells a reader nothing concrete about what the company sells, makes, or manages. In day-to-day use, that means it can sit in a list, yet it cannot do the work of a proper description. Against a normal company page, the gap is not in style but in information. The rating remains plain, because the item is identifiable but not really judgeable beyond that.
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