Company flagged
SUMAN LATA SARASWAT
Company reviews
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
SUMAN LATA SARASWAT has the feel of a legal-name entry, which is useful when a company list needs exact identity and not marketing gloss. By our assessment, its strength is precision: the name is unambiguous and carries the kind of formality that suits filings, ledgers, and directory records. The drawback is that it offers no public substance beyond that, so there is nothing concrete to say about products, services, scale, or reputation. In use, this kind of entry is all about being found and matched correctly, not about persuading anyone. It sits among the plainest forms of business naming, where the value is administrative rather than commercial. There is nothing suspect in that; there is simply very little to review.
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