astrina
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Shri Toofan Chandra Dey

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-13
Shri Toofan Chandra Dey is another company entry that gives away very little. By our assessment, it has the feel of a formal business record, and the practical limit is obvious: without a public profile, product list, or known track record, there is no real basis for a deeper opinion. That makes it the sort of name you can file away, not a company you can meaningfully compare with a competitor. The card stays short because the available substance is short too.
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