astrina
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Mr. Chetan Yashwant Thakur

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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
Mr. Chetan Yashwant Thakur is another personal-name company entry, and it suggests a proprietor-run setup rather than a large public brand. By our assessment, the main thing it offers is identification: it tells you who the business belongs to, but not much more. That is practical in local trade, where the person and the enterprise are closely linked, and where paperwork matters as much as presentation. The downside is that the name carries almost no business image on its own, so it can feel anonymous outside its immediate circle. Compared with a named company built around a product or a service line, it is more formal than memorable. It works as a record of ownership and little else.
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