astrina
Company flagged

Mr. Jayesh P. Khandwala

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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 2026-09-11
Mr. Jayesh P. Khandwala sits in the uncomfortable middle between a real company listing and a name that tells you almost nothing on its own. By our assessment, the problem is not that it looks suspect; the problem is that it gives no public substance to judge, so the useful part of the card is very small. That can be enough for a registry-style reference, but not for any serious sense of what the business actually does. It stays thin because there is no checked detail to anchor a fuller view.
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