astrina
Company flagged

Shri Sumit Kumar Das

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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 Sumit Kumar Das gives almost the same problem as a bare name in a registry, only with less to hold onto than most corporate entries. By our assessment, there is no public substance here to weigh products, service quality, or market position. The practical result is that it identifies a party, but it does not explain a business. It sits below any ordinary company profile and above complete guesswork, which is a very small place to be.
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