astrina
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Kanchan Impex (Sushil Mehta)

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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.

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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 2026-09-13
Kanchan Impex (Sushil Mehta) sounds like an import-export outfit that likely lives on trading links, sourcing, and paperwork. By our assessment, its strength is the plain usefulness of that role: these firms connect buyers and sellers across borders and make ordinary commerce happen. The downside is how little the name reveals beyond the sector, especially with no public facts to sharpen it. In practice, this is the kind of company that matters in shipments, invoices, and follow-through, not in public spectacle. It sits in the middle ground between a freight-forwarding helper and a trading house, which is a useful place to be if the network is real and less useful if someone expects a consumer-facing brand. The name itself is the main signal, and it is a business signal rather than a promise of style.
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