astrina
Company flagged

Mr. Swetambar Dhari Sinha

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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 2026-10-10
Mr. Swetambar Dhari Sinha looks like a company listing built from a personal name, which usually means very little public shape and even less product detail. By our assessment, it is too thin to support a stronger judgment: there are no checked facts here, no business line, and no concrete service to anchor the picture. That leaves the entry feeling more like a placeholder in a register than a company people would recognize for a clear offer. The upside is clarity of identification; the downside is that nothing else is supplied to explain what it actually does. There is no fair basis for comparison with a real market category, so any stronger claim would be made up. It stays a bare, low-information card with a cautious rating.
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