astrina
Company flagged

Mr. Sadhan Kumar Nandi

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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 2026-09-12
Mr. Sadhan Kumar Nandi has the same basic problem as the others in this set: the company label is there, but the public substance is not. By our assessment, there is no dependable detail about what the name actually represents in business terms, so any stronger claim would be guesswork. In practice that means a reader gets a name and very little else. It is not enough to judge as a real company profile, only as a sparse record.
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