astrina
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Shri Sukumar Ghoshal

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-12
Shri Sukumar Ghoshal does not read as a company in any ordinary public sense, so the name alone leaves the business picture blank. By our assessment, that means there is no concrete service line to praise, and no specific offer to criticize either. In practice it is the sort of entry that forces you to stop at the label, because the label does not tell you whether this is a trader, a holding vehicle, or something else entirely. That makes it hard to compare with any real confidence to larger, clearer companies in the same broad space. The rating stays modest because the public identity is so thin, not because anything harmful is established.
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