astrina
Company flagged

JAGDISH KANSAL RAI

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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
JAGDISH KANSAL RAI is another personal-name company entry, which usually signals a small private setup or a proprietor-led firm. By our assessment, the honest response is restraint: there is no clear public product line here, so anything beyond that would be guesswork. The practical downside is that such records are hard for outsiders to place, because the name tells you who may be behind it but not what it does. In use, that means a sparse profile and very little market texture. It is the sort of company that matters more on paper than in everyday sight.
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