astrina
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RAJEEV KUMAR GUPTA

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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
RAJEEV KUMAR GUPTA is a bare personal-name business label, which usually means a small firm or proprietor-led operation rather than a branded corporation. By our assessment, that makes it readable as direct and probably hands-on, but also as almost content-free until someone explains the actual line of work. The strength is the plainness of it; the weakness is that plainness gives no clue about specialty, size, or reach. In practice, names like this tend to live in calls, emails, and repeated explanation, and the company sits close to the most modest end of its category.
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