astrina
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DAIVIK JATIN SHAH

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-12
DAIVIK JATIN SHAH is another company name that gives away very little, which is common in registry-style listings and unhelpful when you want to know what the business actually does. By our assessment, it lands in the same cautious middle because there is no public material here to anchor a stronger opinion. The main strength of such an entry is simple identification, and that is also its limit. In use, it feels like a bookkeeping line: clean enough to search, too thin to read as a real description of operations. Against better-documented firms, it sits at the low-information end of the scale.
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