astrina
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Ms. Roopalben Nareshbhai Panchal

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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 2026-10-10
Ms. Roopalben Nareshbhai Panchal reads first as a person’s name, not as a public-facing brand, so the main thing it offers is identification rather than a visible line of business. By our assessment, that makes the entry too thin for a confident judgement about products, services, or market position. The strength of a personal-name company entry is clarity: it can point to a sole trader, a small private firm, or a closely held business where the owner’s identity matters. The trade-off is that there may be almost no public texture at all, which is exactly what happens here. In use, it feels like an administrative label more than a company with a story. It is better read as a formal name attached to a person than as a recognizable commercial brand.
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