astrina
Company flagged

Shri Abhinash Kumar Jha

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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
Shri Abhinash Kumar Jha reads like an individual professional or proprietor name used as a company entry. By our assessment, it points to a small, name-led business identity rather than a consumer brand with a clear public face. That makes it easy to identify and hard to judge on substance, because the listing itself gives no public detail about services, scale, or reputation. In practice, this is the sort of record that works as a formal label first and a market presence second. Compared with branded firms, it carries less signal about what the business actually does until more context exists. The plain limitation is that a name on its own tells you almost nothing beyond who is being recorded.
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