astrina
Company flagged

Mr. Susanta Kumar Jana

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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
Shri Susanta Kumar Jana is another company name that stays close to a private identity and far from a documented public business. By our assessment, it feels like a small proprietor-led concern, the sort of thing that may do real work but leaves little open record behind. That makes any fuller judgement unsafe, because there is no solid public trail here to quote or lean on. In practice, the name gives almost no sense of sector, size, or reputation. Compared with established firms, it is all label and very little context. The honest position is to treat it as an uninformative company name, not as a clearly knowable brand.
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