astrina
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NIKUNJ SURESHCHANDRA SHAH

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-13
NIKUNJ SURESHCHANDRA SHAH is one of those company names that offers almost no public shape beyond the bare registration-style wording. By our assessment, that leaves it impossible to judge on any real business traits, so the card can only say that it is an opaque listing with no checked facts to lean on. The result is neither praise nor alarm, just a thin company record.
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