astrina
Company flagged

Subhash Paul

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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 2026-09-12
Subhash Paul looks like a business record built around a person’s name, which is common in smaller firms and sole-trader setups. By our assessment, the entry is plain and serviceable, but it does not tell enough to place the company in a real market niche. In use, that means you can file it, yet you cannot say much about what a customer would actually buy from it. It ends up as a name-first listing, and the commercial detail is still out of sight.
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