astrina
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Shivinder Mohan Singh

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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 2026-09-11
Shivinder Mohan Singh is the kind of company name that points to a person rather than to a market, product line, or public brand. By our assessment, it is too bare to support a strong judgement, because the name gives a legal handle but not a business story. That makes it useful for records and awkward for anyone trying to infer what the firm actually does. In practice, it feels like a signpost stuck in an office file: precise enough for identification, thin for interpretation. It is a registry-style label first, and that is where its value stops.
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