astrina
Company flagged

MANEESH KUMAR JAIN

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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
MANEESH KUMAR JAIN is the sort of company name that gives away almost nothing except that a person’s name has been used as the label. By our assessment, that leaves you looking at a formal entity first and a business story second, if one is available at all. The practical strength of such a name is clarity in legal paperwork; the practical weakness is the silence around products, services, and scale. In use, it is the kind of record people have to verify rather than the kind they can judge from the signboard. It sits among very plain personal-name company entries, where the real information lives outside the name itself.
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