astrina
Company flagged

POONAM PANKAJ BERIA

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 2026-10-10
POONAM PANKAJ BERIA is another bare name entry, and that is the whole problem as well as the whole story. By our assessment, there is nothing checked here that would let it be read as a known company with a clear offer or a public track record. In practice, it behaves like a directory line: useful for identification, almost useless for judging what it actually does. Compared with an ordinary company profile, it has none of the detail that would show clients, products, or services. The safe conclusion is simply that the record exists, while the business substance behind it is not visible in the material we have.
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