astrina
Company flagged

Mr. Tapan Kumar Polley

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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 2026-10-10
Mr. Tapan Kumar Polley reads like a personal-name company entry, which makes it feel more like a contact line than an operating business profile. By our assessment, the main thing it offers is identification: a clear, human name that can stand in a list without confusion. The downside is that no products, services, or sector markers are visible, so the card cannot tell a reader what kind of company this is meant to be. In practice, it behaves like a stripped-down directory record. Compared with a normal firm entry, it has almost no shape beyond the name itself. It is useful only where a name on its own is enough.
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