astrina
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JASMINE ANILBHAI PATEL

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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
JASMINE ANILBHAI PATEL looks like another personal-name company record, the sort that is used when the business identity is tied closely to one person. By our assessment, that makes it more of a formal marker than a descriptive brand, so it is useful for filing and recognition but thin on public detail. The upside of this kind of entry is clarity about who the name belongs to; the downside is that nothing here tells a reader what field it operates in or how it differs from similar names. In practice, such listings are all about context outside the name itself. Against branded firms or clearly described service providers, it offers much less to go on. That is why the rating stays modest rather than high.
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