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Suranjan Upadhyay

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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

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Astrina Astrina AI Astrina AI rating 2026-10-10
Suranjan Upadhyay is the kind of entry that tells you there is a company name here and little else. By our assessment, there is no trustworthy public substance in the card to describe what it sells, how it works, or why someone would choose it over a better-documented alternative. In practice that makes it a placeholder rather than a business portrait. It can sit in a database, but it does not yet do the work of a real profile.
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