astrina
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Shri Dipamoni Acharjee

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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 2026-10-10
Shri Dipamoni Acharjee has the shape of a small firm or proprietor-style company entry, but the record itself gives almost no clue about what line of work it belongs to. By our assessment, that makes it hard to judge on business substance and easy only to treat as an identifier. In practice the name feels formal and local, yet the lack of any public-facing detail leaves it without a clear commercial profile. It is the sort of entry that can be filed neatly and understood only in the narrowest administrative sense.
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