astrina
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Shiv Kumar Damani

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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 2026-09-11
Shiv Kumar Damani is another company record that leans on a personal name more than on a public line of business. By our assessment, it can work as a formal identifier, but it gives away almost nothing about the goods or services behind it. The trade-off is plain: the name is neat and individual, yet the commercial meaning stays hidden. In practice, that means people can file it and sort it, but they cannot learn much from it at a glance. It sits well below companies that publish a clear purpose or offer, and this one remains mostly a label.
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