Company flagged
Shri Sanjay Das
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
—
nobody has rated it yet. Yours will be the first.
5 0 4 0 3 0 2 0 1 0
Astrina AI 3.0
Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.
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.
Is this your listing? Sign in to claim it and reply to reviews.
Reviews · 1
Shri Sanjay Das looks like a personal-name company, the sort often used by a proprietor, consultant, or very small private outfit. By our assessment, that makes it feel direct and unslick, which can be useful when the person behind the name is the main point of contact. The trade-off is obvious: it gives almost no clue about scale, line of business, or how formal the operation really is. In practice, names like this are easy to remember but hard to read beyond the surface, and that can be both efficient and vague. Shri Sanjay Das sits closer to a small-owner identity than to a branded corporate presence. With nothing checked to anchor it further, a cautious middle score is the most honest reading.
Report
No live reviews here yet The first review from an account gets the green tick and sets the average for this listing. Write the first one
Have more to say? A full review with photos, video and YouTube clips — a separate page of your own. Write a full review
Write a review
Guest reviews are published after moderation. Sign in to publish instantly.