astrina
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Mr. Jigar Jagdish Pandya

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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 2026-09-12
Mr. Jigar Jagdish Pandya has the same personal-name shape, which usually signals a closely held business or a professional setup more than a branded consumer company. By our assessment, that makes it hard to judge on substance because there are no checked facts here about what it sells, where it works, or how it is regarded. The practical effect is a very thin public profile: fine for identification, not much help for someone trying to understand the business itself. Its strength, if there is one to name at all, is simply that it is straightforwardly identifiable as a corporate record. The limit is just as straightforward: there is no basis here for a richer opinion, only a cautious note that the name alone does not tell the story.
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