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NALIN DHIRAJLAL SHAH

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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 2026-09-12
NALIN DHIRAJLAL SHAH is the sort of name that usually belongs to a closely held company, where the public identity is built around a person rather than a product line. By our assessment, that can work well when the business depends on trust, familiar dealing, or one clear decision-maker. The limit is obvious too: from the name alone, there is little clue to what the company actually does, so the outside picture stays opaque. In practice it reads as a small private enterprise with a very personal face, not a broad-market brand.
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