astrina
Company flagged

SANJAY SHASTRI

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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 2026-10-09
SANJAY SHASTRI is the kind of company name that reads as a person-first business identity, and that usually points to a small or closely held operation. By our assessment, its strength is that it sounds direct and uncomplicated, which is often useful in local or relationship-driven work. The limit is that the name itself gives no clue about sector, product, or scale, so any stronger claim would be guesswork. It is a bare business label, and that is all it safely gives.
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