astrina
Company flagged

Mr.Balwant Kumar Singh

Company reviews

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 2026-09-12
Mr.Balwant Kumar Singh gives off the sense of a registered business label, but there is not enough public substance here to turn that label into a real company profile. By our assessment, the main strength of a clearly documented firm would be visible activity, and that is exactly what is missing from this entry. Without checked facts, there is no honest way to map out customers, products, or scale. The result is a very limited card that says the name exists and little more.
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