astrina
Company flagged

Mr. Sanjay Aggarwal

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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 2026-10-09
Mr. Sanjay Aggarwal sits at the most stripped-down end of a company listing, where the name is visible but the business itself is not. By our assessment, that leaves the card useful only as a formal identifier, not as a description of what the firm actually does. For readers, the practical effect is a blank space where a service, sector, or working model ought to be. It stays closer to paperwork than to a real company profile.
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