astrina
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Mr. Swapan Kumar Paul

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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. Swapan Kumar Paul sounds like another personally named business record, which usually means a small firm or a proprietor-style entry rather than a branded operation. By our assessment, the strength of that format is clarity about who stands behind it; the weakness is that it tells you almost nothing about what is actually sold or provided. In practice these names are common in local commercial registers, where the real work is hidden in the category field, not the name itself. That makes Mr. Swapan Kumar Paul easy to place as a person and hard to place as a business. It is best read when you already know the surrounding record, because on its own it is only a name and not much more.
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