astrina
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Shri. Siddhant Suresh Chandan

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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 2026-09-12
Shri. Siddhant Suresh Chandan looks like a personal-name company entry, which usually means a small, owner-led setup rather than a public brand with a broad product line. By our assessment, the name is clear enough for formal identification, and that is its main practical value. The limit is that it says nothing concrete about the work itself, so there is no way to infer whether it is a trader, service provider, or something more specialized. In use, it behaves like a registry name: precise on identity, silent on substance. It sits well below businesses that tell you their field in the name, and Shri. Siddhant Suresh Chandan stays deliberately noncommittal about what the company actually does. That makes it easy to record and hard to judge beyond the bare fact of being a company listing.
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