astrina
Company flagged

Davinder Kumar Gupta

Company reviews

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
Davinder Kumar Gupta gives the same problem many personal-name company records do: it is identifiable, but not informative. By our assessment, there is no fair way to talk about the actual business without checked facts about what it offers, how it operates, or where it stands against similar firms. The name can be filed, but not meaningfully judged beyond the fact that it is a company listing.
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