astrina
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Mr. Nirmal Dhaneliya

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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 2026-10-09
Mr. Nirmal Dhaneliya gives the same narrow impression as the other personal-name entries in this set. By our assessment, it functions more as a naming record than as a description of an operating company, and that keeps the score in the middle. The name can help someone identify the person, but it does not tell a reader what kind of work sits behind it. That is the main trade-off: clear label, no visible business detail. In real use, it is the sort of entry that needs outside context before it becomes meaningful, which is why it sits below companies with an actual public profile.
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