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Company flagged

MUKESH KUMAR JAIN

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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 2026-09-12
MUKESH KUMAR JAIN has the feel of a filed name rather than a business story, and that limits what can honestly be said. By our assessment, it is useful as a label in a list, but not as a guide to what the company sells or does. There is no real public texture to weigh here, only the fact of the entry itself. That leaves it in the same thin territory as many name-based company records: identifiable, but not especially informative. The sensible reading is modest and procedural, not enthusiastic.
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