astrina
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Shri Sanjeev Kumar Jha

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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 Sanjeev Kumar Jha feels like another company listing that works better as an identifier than as a public-facing business profile. By our assessment, the name itself carries too little checkable substance to say much about the company’s line of work or standing. That makes the entry straightforward but thin: it marks a business, yet leaves the actual business almost entirely out of view. In practice, a reader gets a formal name and little sense of products, service style, or market role. Shri Sanjeev Kumar Jha belongs to the category of company records that are easy to label and hard to learn from.
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