astrina
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Sunilkumar Sobhagmal Maloo

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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 2026-10-10
Sunilkumar Sobhagmal Maloo suggests a private company or trader name, and that usually means the useful work happens in the background rather than in a public brand. By our assessment, such names are common in ordinary commercial life, where the important things are supply, contacts, and keeping a business moving rather than making a loud impression. The downside is that the name alone gives no clean clue about sector, scale, or public standing, so it stays hard to place. In use, it behaves like a label that identifies an operating entity without telling a fuller story. That makes Sunilkumar Sobhagmal Maloo more practical than memorable, and it remains close to the kind of entry you file rather than the kind you review at length.
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