astrina
Company flagged

Mr. Sanjay Taparia

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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. Sanjay Taparia has the feel of an individual-linked company record, which leaves the real shape of the business out of sight. By our assessment, the strongest thing that can be said is simply that such entries often point to small, personally tied operations rather than a branded public company. The limit is obvious: without checked facts, there is no safe way to say what sector it sits in or what it actually offers. It remains too close to a name on paper to turn into a full judgment.
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