astrina
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DIPESH RAMESHKUMAR MEHTA HUF

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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 2026-09-11
DIPESH RAMESHKUMAR MEHTA HUF is a Hindu undivided family business name, the kind of small legal wrapper that usually sits behind family-held money, property, or trading activity. By our assessment, the trouble is that the name tells almost nothing about what it actually does, so it gives a formal presence without any clear public face. That makes it easy to file and hard to read: there is structure here, but no visible product or service to judge. In practice, this is the sort of entry people meet in records, not a brand they browse or compare. It sits far from a retail company or operating house with a public catalogue, and closer to a private legal label. Without more detail, it remains a thin thing on the page, useful as a record and little else.
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