astrina
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Shri Tapash Kumar Raha

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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 2026-09-11
Shri Tapash Kumar Raha is the kind of company name that tells you there is an organization, but not much more. By our assessment, the entry is too spare for a solid read on size, line of work, or reputation, which keeps it in the low-information tier. In practice, that means this name is mainly administrative until stronger public details appear.
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