astrina
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Mr. Sanjay Kumar Poddar HUF

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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 2026-09-11
Mr. Sanjay Kumar Poddar HUF has the feel of a family or proprietary legal form more than a branded enterprise, and that matters because the name itself does not point to a clear line of business. By our assessment, it is a formal, low-noise entry that tells you almost nothing about what is sold, managed, or advised under it. The strength of such a name is administrative clarity, not market personality. The limit is obvious: without context it stays a name on a register, not a company profile with recognizable products or services. In practice that leaves a reader with very little to work with beyond the bare fact of existence. It is the kind of entry that makes sense inside paperwork and nowhere near as much on a shelf or storefront.
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