astrina
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Mr. Sanjay Kumar Sareen

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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 2026-09-12
Mr. Sanjay Kumar Sareen sounds like an owner-run business entry, and that already tells the reader more about the form than the firm. By our assessment, the likely strength here is direct accountability: a proprietor name usually means a small, personal operation rather than a faceless chain. The limit is just as clear, because without a known field of work there is no real way to judge breadth, service style, or standing. In practice, these names are read as local or niche records, where the concrete work matters more than any brand story. Mr. Sanjay Kumar Sareen therefore sits in the ordinary space of personal-name company listings, not in the space of a recognizable commercial label.
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