astrina
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CHETNABEN BAKULKUMAR SONI

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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
CHETNABEN BAKULKUMAR SONI has the feel of a personal or proprietor-style company name, and that usually means a small, closely held business rather than a big consumer brand. By our assessment, the good part of that kind of setup is direct ownership and a name that can sit close to the work itself; the limit is that outsiders often get almost no clue what line of business is actually inside. In practice the name is more formal than descriptive, so it serves document readers better than casual customers. It sits in that long tail of companies where the public label is visible but the commercial shape is not, and that keeps the rating restrained.
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