astrina
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Shri Tapan kumar Sethi

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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 2026-09-13
Shri Tapan kumar Sethi has the feel of a personal business listing, the sort of entry that tells you there is a named professional behind it but not much more. By our assessment, its main strength is straightforward identification: the name itself is the point, and that can be enough when someone is trying to locate a person or a small practice. The downside is that there is no concrete public offering attached here, so the card stays at the level of a label. In practice it resembles a directory line more than a described company, which limits how much a reader can do with it. It is fine as an identifier and little else.
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