astrina
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Shri Dipak Kumar Gupta

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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 Dipak Kumar Gupta is the sort of company name that points more to a proprietor than to a polished brand, and that makes its profile feel personal and low-key. By our assessment, the main strength of a name like this is clarity of ownership: it looks like the kind of firm where the person and the business are closely tied together. The limit is that the outside world gets almost no hint of line of work, so the entry stays generic unless other records fill it in. Shri Dipak Kumar Gupta therefore remains a sparse listing, with the human name doing most of the work.
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