astrina
Company flagged

Sushil Kumar Periwal

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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 2026-09-12
Sushil Kumar Periwal leaves you with a very bare company entry, and by our assessment that is both its strength and its limit. The strength is that the name is clean enough to serve as a stable marker in a list or database. The limit is that there is no public shape to the business itself, so the entry does not tell a reader what it sells, builds, or handles. In practice it is the kind of record that works best as a placeholder until more detail appears. It is useful for filing, but not for understanding the company.
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