astrina
Company flagged

Santi Ranjan Banerjee

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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 2026-10-10
By our assessment, Santi Ranjan Banerjee sounds like a private business name that carries the person more than the offer, so the impression is formal rather than market-facing. That can work for a small local firm or a closely held setup, where the name itself is mainly a legal handle. What it does not do is tell you what is sold, how the business operates, or why it would stand out beside any other name in a register. In practice, that means very little to go on beyond the existence of an entity. The card therefore lands in the middle: plausible as a company label, but too bare to be more than that.
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