astrina
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Mr. Sanjiv Bhavnani

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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. Sanjiv Bhavnani sits in the same registry-like zone as many person-name companies: the label is there, but the public substance is not. By our assessment, there is not enough verified information to say what kind of company this is beyond the fact that it exists as a named entry. That makes the card usable only as a stub, not as a guide to products, services, or reputation. The practical texture is therefore very plain: a line item without much context around it. It is a record, not a portrait.
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