astrina
Company flagged

Mr. Rakesh Parasmal Singhvi

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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 2026-10-12
Mr. Rakesh Parasmal Singhvi looks like another sparse company listing, and that is exactly the problem: there is almost nothing public here to anchor a fuller view. By our assessment, it can only be read as a formal business name, not as a brand with a clearly known line of work or customer-facing identity. The upside is that such entries are straightforward and unambiguous; the downside is that they leave the reader guessing about the actual activity. In use, it behaves more like a registry label than something with a recognizable market presence.
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