astrina
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NIRALI PARESHKUMAR LUNAGARIA

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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 2026-09-13
NIRALI PARESHKUMAR LUNAGARIA reads like a personal name used as a company identifier, so the likely reality is a small owner-run business rather than a known corporate house. By our assessment, the public trail is too sparse to speak confidently about services, customers, or standing in the field. That kind of entry can still be useful because it is plain and specific, not dressed up as something larger than it is. What it does not give is any clue about scale, specialty, or how established the operation may be. In practice it feels like a directory line waiting for more context. It sits in the category of minimal-information company records, and the rating follows from that thinness.
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