astrina
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MANCHANDA RAJEEV

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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.

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 2026-09-11
MANCHANDA RAJEEV looks like a personal-name company entry, the sort often used for a proprietor or small business where the public footprint stays light. By our assessment, the honest reading is limited but not hostile: there is no checked substance here to describe a product range, an industry niche, or any notable reach. That leaves the card practical for identification and little else, with the main limit being that it tells you almost nothing about day-to-day activity.
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