astrina
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PAWAN KUMAR BHOLUSARIA

Company reviews

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
PAWAN KUMAR BHOLUSARIA looks like a proprietor-style company name, the sort that keeps the person visible inside the business identity. By our assessment, that makes it straightforward and legally readable, which is often the whole point in this category. The downside is that it is nearly blank as a public signal: no sector, no service clue, no hint of how the company presents itself beyond the name. In practice, such a label is useful in filings and ownership records, but it gives a reader very little to hold onto. It sits in the same family as many small private business entries where the name is mainly a legal marker. This is enough for paperwork and not much more.
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