astrina
Company flagged

Paramjitsingh C. Panesar

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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 2026-09-12
Paramjitsingh C. Panesar reads like a personal-name company, the sort of legal entity you come across in filings, directories, or invoices rather than on a shopfront. By our assessment, there is too little public substance here to talk sensibly about a business model, products, or reputation, so the honest view stays modest. The name itself suggests an owner-run setup, and that usually means a small, direct operation rather than a branded platform with a broad public face. The downside is simple: nothing visible here tells a reader what the firm actually sells or how it works, so any stronger judgement would be guesswork. It sits in the category of bare company records more than recognisable commercial brands.
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