astrina
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Mr Mohammad Javed Memon

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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
Mr Mohammad Javed Memon has the feel of a company name that lives in records first and in public life second. By our assessment, it is hard to say anything richer than that it is a formal identifier, because no clear public-facing business profile is attached to the name. That makes it useful mainly for paperwork, catalogues, and registration lists, where exact naming matters more than brand personality. The trade-off is a total lack of visible substance: no obvious service area, no defined market image, and nothing that sets it apart from similar entries. It is the sort of company listing that can exist perfectly well on a page and still tell a reader almost nothing else.
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