astrina
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SURESH CHANDRA SHARMA

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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 2026-09-12
SURESH CHANDRA SHARMA is the kind of company name that sounds tied to one person, so it gives off a small-scale, owner-led impression rather than a corporate one. By our assessment, that can be perfectly workable for records and correspondence, because the name itself is straightforward and easy to match. What it does not do is tell a reader what line of business sits behind it, and that is the central limit here. In practice it feels sparse: useful as an identifier, not as a guide to products, services, or reputation. Against businesses with a clear public face, it stays at the level of a name on file and nothing more.
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