astrina
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Shri Bhabani Satapathy

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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 2026-09-12
Shri Bhabani Satapathy sounds like a proprietor-style company record, the kind that puts the person’s name first and leaves the business character to paperwork around it. By our assessment, that can be perfectly adequate for filings and internal identification, because it is clear who the entry refers to. The trade-off is that it gives a reader almost nothing about the actual line of work. In practice, it is a bare, office-facing name rather than something meant to carry a market presence. Compared with a branded business title, it stays at the level of records and leaves the real story elsewhere.
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