astrina
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Sushil Gopaldas Mantri

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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
Sushil Gopaldas Mantri looks like another bare company-name record, the kind that tells you almost nothing beyond existence. By our assessment, that makes it impossible to credit it with any clear market role, special strength, or tested reputation. The honest limit is that a reader cannot tell whether this is a trading firm, a service outfit, or something more local from the name alone. In practice it is a placeholder until more public detail turns up, not a source of guidance on its own. That is enough for caution, but not enough for enthusiasm.
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