astrina
Company flagged

IRFANBHAI MJIDBHAI LULANIYA

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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
IRFANBHAI MJIDBHAI LULANIYA is the sort of company entry that looks more like a person’s name written in capitals than a brand with a public face. By our assessment, it may indicate a small proprietorship or a registration tied closely to one individual, and that is about as far as the name lets you go. The upside is obvious enough: there is no inflated marketing tone, just a bare identifier. The downside is equally obvious, because no one can tell from this alone what field it works in or what a customer would actually get. In use, it behaves like an administrative record, not like a business you can size up from the outside. Compared with firms that have a clear line of work, IRFANBHAI MJIDBHAI LULANIYA is extremely opaque, so the rating stays modest.
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