astrina
Company flagged

Narendra Kanailal Raval

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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 2026-09-12
Narendra Kanailal Raval looks like an individual name, but in this list it is being used as a company entry, which makes the label do more work than the reader can do with it. By our assessment, there is nothing public here to anchor a judgement beyond the bare registration-style naming, so the card can only be cautious. It does not tell you what it sells, how it operates, or which market it sits in, and that leaves it thin in practice. The name itself is the only concrete thing available, and that is not enough to compare it with any real line of business.
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