astrina
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Sunil Kumar Bansal

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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 2026-09-11
Sunil Kumar Bansal gives away almost nothing beyond a personal-style company name, and that is exactly the problem. By our assessment, it could fit a sole-owner business, a small trading setup, or some other local registration, but there is no checked ground to say which. Without a known product line or service, the practical side is impossible to map, so the card stays sparse rather than inventive. It is a name that asks for context and does not provide it.
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