astrina
Company flagged

Mr. Dilip Kumar Mandal

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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 2026-09-11
Mr. Dilip Kumar Mandal gives the impression of a personal-name company, the kind that may be a proprietor’s trading label or a very small business identity. By our assessment, that can work well when the name itself is the business card and the work happens through a narrow, local, or specialist channel. The weak point is that there is no visible product range or public footprint to anchor a stronger judgement. In practice, this kind of entry tells you more about a name on paper than about a company you can inspect.
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