astrina
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Mohammed Alibhai Kothawala

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-11
Mohammed Alibhai Kothawala gives a strong personal impression, but by our assessment, that is also the limit of what can be said with confidence. As a company name it carries identity well enough, yet it does not reveal a line of business, a product family, or even the kind of firm behind it. That makes it useful as a formal name and poor as a guide to what the business actually offers. In practice, the reader gets a clear label and very little else, which is common for person-based company names but still leaves the picture incomplete. It belongs to the broad class of names that identify an entity cleanly and explain almost nothing about the market it serves.
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