astrina
Company flagged

SUDARSHAN PAUL BANSAL

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-12
SUDARSHAN PAUL BANSAL reads like a personal-name company entry, which makes it hard to treat as anything more specific than a formal business record. By our assessment, the name suggests a small proprietor-led concern or a closely held entity rather than a widely branded operation, and that is all that can be said safely. The honest limit is obvious: there is no public-facing substance here to discuss products, scale, or reputation in any solid way. In practice it is the sort of entry used to identify a firm, not to understand its market position. It sits in the crowded space of name-as-entity records and stays there.
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