astrina
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Bhavesh R. Thakkar

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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 2026-09-12
Bhavesh R. Thakkar is the sort of company name that gives you almost no handle on the business behind it, so the first honest thing to note is how little it tells an outsider. By our assessment, that makes it hard to place beside recognizable firms with a clear public line of work, and that missing clarity is the main drawback. In use, a name like this feels more like a registry entry than a brand people arrive at with prior expectations. There is no solid public substance here to describe products, service style, or category fit in a detailed way. As a result, the card can only be cautious and rather short.
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