astrina
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Natwarlal Thakordas

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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 2026-10-09
Natwarlal Thakordas has the same hard-to-read shape as a filing-cabinet business name, and that is both its strength and its limit. By our assessment, it signals a company entry rather than a public-facing brand, so the useful detail stops at recognition, not explanation. There are no checked facts to anchor a clearer view of what it sells or how it works. In practice, that leaves it feeling like a record you can name but not yet place in a market. The name is specific; the business picture is not.
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