astrina
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Saurabh Bankimchandra Dani

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-12
Saurabh Bankimchandra Dani reads like a personal-name company entry, which usually means a very small, owner-run operation or a formal registration without much outward branding. By our assessment, the advantage of that kind of setup is directness: no corporate fog, no elaborate slogan, just a name on the record. The trade-off is obvious as well, because there is no clear clue about products, services, or market position. In use, that leaves this as something you notice in paperwork rather than a business you can evaluate from the name alone.
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