astrina
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Deepak Kumar Sarraf

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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 2026-09-12
Deepak Kumar Sarraf is a bare personal-name company label, the sort that fits a sole proprietor or a small local trading or service setup. By our assessment, its strength is that it is direct and unadorned, with no fake corporate gloss. The downside is that it leaves almost all the real questions unanswered, because the name gives no hint about what is sold, made, or handled. In practice it feels like something you would see in a business register before you see a real storefront identity. It sits below companies with a clear public brand and above nothing much else in terms of descriptive value, which keeps the rating modest.
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