astrina
Company flagged

Mr. Ravi Vira Gupta

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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. Ravi Vira Gupta is a personal-name company record, so the main question is simply whether the name belongs to a real business identity or a placeholder filing. By our assessment, there is not enough public substance here to describe products, customers, or a clear market role, and that makes the card hard to read beyond the name itself. The practical limit is obvious: without visible operations, there is nothing concrete to praise or criticise except the bare registration style.
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