astrina
Company flagged

Mr. Ratanlal Mardia

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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 2026-10-10
Mr. Ratanlal Mardia looks like a company entry built around a personal name, which often leaves the reader with little more than a label and a guess at the legal form behind it. By our assessment, the name is formal and plausible for a small business or proprietorship, but there is not enough public substance here to treat it as a brand with a clear profile. That makes it more of an identifying tag than something with a known commercial character.
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