astrina
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Sham Sunder Agarwal

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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.

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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
Sham Sunder Agarwal reads like a personal-name company, the kind often attached to a closely held business rather than a wide public brand. By our assessment, that makes it impossible to infer a product line, a service style, or any public reputation from the name alone. The good part of such a setup is often direct ownership and a simple paper trail; the limit is that outsiders learn very little from the signboard. In use, it is the sort of entity that matters when you are checking corporate identity, not when you are choosing between familiar market alternatives. The card therefore stays modest, because there is no checked substance to build on.
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