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Shri Anshuman Mohta

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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
Shri Anshuman Mohta is one of those company entries that tells almost nothing beyond a formal name, and that is a real limitation. By our assessment, it belongs to the sort of registry-style listing that does not reveal a line of business, a product, or even a clear market role. That means there is no solid basis for praise, but also no fair basis for a sharper criticism. In practice, the name itself is all that is on the table, so the impression stays vague and administrative. It is not enough information for more than a cautious middle rating.
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