astrina
Company flagged

Mr. Monoj Kumar Saha

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-11
Mr. Monoj Kumar Saha offers the kind of company entry that is hard to judge because it carries a name but not a public line of business. By our assessment, that makes it neither impressive nor worrying; it is simply under-described. The practical strength of such an item is limited to identification, where a clean personal-name record can keep one entity separate from another. The practical weakness is that there is no service, product, or reputation trail to compare against other firms. It sits at the sparse end of company records, where the real work is sorting names rather than choosing suppliers.
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