astrina
Company flagged

Mr. Harjit Singh Dhariwal

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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-11
Mr. Harjit Singh Dhariwal looks like a person’s name placed in a company listing, which is already a clue that this is not a big public brand with a lot of obvious surface detail. By our assessment, there is too little reliably known here to build a fuller business picture, so the score stays modest. It may be a proprietor-led or closely held company, the sort that matters in a local or niche setting more than in a national one. That kind of profile usually means plain presentation, limited public-facing detail, and little to separate it from a long line of similar names in records. In practice, the main thing you meet is the label itself, not a rich story around it. The card sits at the edge of what can be said safely, and beyond that the facts just are not there.
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