astrina
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Mr. Barun Kumar Rawani

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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
Mr. Barun Kumar Rawani looks like another one-person business name, the kind that is often used for trading, services, or a small professional practice. By our assessment, the strength of such an arrangement is its plainness: the name itself carries the identity, with no extra branding to decode. The downside is just as plain, because this gives a reader no clue about the actual line of work, and there is no public-facing substance here to compare with larger firms. In practice it reads like a registry entry rather than a consumer brand, so the main thing it offers is identification, not detail. It sits in the same narrow space as many personal-name companies and does not promise more than that.
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