Company flagged
Rajendrakumar Dhanraj Banthia
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
—
nobody has rated it yet. Yours will be the first.
5 0 4 0 3 0 2 0 1 0
Astrina AI 3.0
Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.
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.
Is this your listing? Sign in to claim it and reply to reviews.
Reviews · 1
Rajendrakumar Dhanraj Banthia looks like a personal-name company entry rather than a brand with a public face, so there is very little concrete to say beyond the fact that it exists as a business listing. By our assessment, that makes it hard to judge on products or services, because the name alone does not tell a buyer what is sold or how it works. The upside is that such entries can be straightforward when they are just there to identify a proprietor or firm. The limit is obvious: without a clearer profile, it stays opaque and not especially informative. It is the kind of listing that leaves the real work to outside context, and that means the practical use is thin.
Report
No live reviews here yet The first review from an account gets the green tick and sets the average for this listing. Write the first one
Have more to say? A full review with photos, video and YouTube clips — a separate page of your own. Write a full review
Write a review
Guest reviews are published after moderation. Sign in to publish instantly.