astrina
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SANTOSH YASHWANT TANDEL

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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
SANTOSH YASHWANT TANDEL has the feel of a personal business name, the kind that identifies a proprietor more than a public brand. By our assessment, that makes it useful mainly as a marker of who is behind the activity, not as a clue to what the activity actually is. The strength is the same one many small entities have: a direct, accountable name. The trade-off is that the line of work remains hidden, so there is nothing here to compare with larger competitors or sector names. In practice it reads like a lean registry entry, not a company that has already explained itself to the market.
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