astrina
Company flagged

Mr. Banwari Lal Kushwah

Company reviews

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 2026-10-10
Mr. Banwari Lal Kushwah has the feel of a personal business listing rather than a consumer-facing company with a clear public story. By our assessment, that makes it hard to judge as anything more than a name on a register-style page. The strength is clarity at the level of identity: it is plainly written and easy to place as a company entry. The weakness is just as plain, because there is no described activity, no visible product, and no sign of what customer would be looking at it. In use, that means the name gives form but not substance. It sits below any recognizable branded service and above complete noise only because the naming is formal and specific. For that reason, the score stays cautious.
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