astrina
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JAYANTILAL RANCHODDAS THAKKAR

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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 2026-10-09
JAYANTILAL RANCHODDAS THAKKAR looks more like an individual or proprietorship-style business name than a polished consumer brand, and that matters because the name gives away almost no operating detail. By our assessment, such entries are usually judged by whatever paperwork and sector clues sit behind them, not by any public personality. The strength, if there is one, is directness: there is no marketing costume to decode. The weakness is the same thing, because a bare name makes it hard to tell whether this is a trader, consultant, holding setup, or something else entirely. In practice it belongs to the world of records and formal listings, where plain identification matters more than presentation. That leaves a very limited basis for confidence.
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