astrina
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Suresh Kumar Saini

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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 2026-09-11
Suresh Kumar Saini is another bare company-name entry, and the plain fact is that the name tells more about identity than about business activity. By our assessment, the card is too sparse to show whether this is a small private concern, a registered firm, or something broader. That leaves the reader with very little to work with beyond a label. In practice, it behaves like a filing tag, not like a company profile with products, services, or reputation attached. It sits well below recognisable businesses with a clear public trail. The honest rating reflects that this is a name without enough substance around it.
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