astrina
Company flagged

Jatin Manubhai Shah

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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 2026-10-10
Jatin Manubhai Shah has the shape of a business name that appears in records, but not the kind of public footprint that lets a reader say what it actually does. By our assessment, that makes it a sparse entry rather than a company with a clear, describable line of work. The honest limit is that there is no concrete product, service, or sector to lean on here, so the judgment has to stay modest. In practice that means the name functions as a label first and a business story second, which is a perfectly ordinary but not very informative place for a company card to sit.
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