astrina
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Jayesh P. Khandwala-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 2026-10-10
Jayesh P. Khandwala-HUF looks like a formal business record tied to a personal or family name, so the useful thing to say is mostly about its shape, not about any public market identity. By our assessment, that makes it hard to read as a clearly described company. The downside is obvious: there is no visible product line or service story to attach to it, which leaves only the legal shell. It is the sort of entry that works for filing and not much else.
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