astrina
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Tarachand Bhoorchand Jain

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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 2026-09-12
Tarachand Bhoorchand Jain looks like a name used for a small business or holding company, and by our assessment, the main feature is how little it tells you on its own. Names like this often belong to closely held firms where the public face is thin and the real work sits elsewhere. That makes it ordinary in a very specific way: it can be perfectly real without offering much to a casual reader. The downside is obvious too, because there is no clear product line or service category to anchor it. In practice it feels more like a filing label than a brand people would discuss. It sits well outside the kind of company that advertises itself loudly, and the card stays short because the public substance is short.
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