astrina
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Shri Sambhu Chakraborty

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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 Sambhu Chakraborty reads like a named enterprise rather than a branded corporation, which suggests a business built around a person’s standing and personal network. By our assessment, that often points to a smaller or more traditional setup where trust and direct dealing matter more than polished presentation. The limitation is obvious: the name alone does not tell a buyer or client what field it works in, so the practical use is mostly as an identifier, not an explanation. In use, that means it may be clear to insiders and opaque to everyone else. It sits closer to a proprietor-led concern than to a broad-market company, and the name keeps its cards close.
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