astrina
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Mr. Trinath Panda

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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 2026-09-13
Mr. Trinath Panda is the sort of company name that tells you almost nothing beyond the identity of the record, and by our assessment, that makes it a poor fit for anyone looking for a visible business profile. Its strength, such as it is, lies in simple labeling: it can mark a person or entity cleanly in a list. The downside is just as plain, because there is no product, no service, and no sector to anchor the name in everyday use. In practice it behaves like an administrative entry, not a consumer-facing operation, and that is where its ceiling sits.
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