astrina
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Shri Dipan Kumar Sen

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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 2026-10-09
Shri Dipan Kumar Sen feels like a formal name record first and a company entry second, so its main role is to identify rather than to explain. By our assessment, that makes it tidy and specific, which is helpful in a list where names can otherwise blur together. The downside is equally plain: there is no visible information about a business line, products, or service model. In practice it works like a registry tag, quick to place and quick to forget. Compared with a fuller company listing, it is all header and no body. That is enough for filing, not for understanding.
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