astrina
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Nikunj Dineshkumar Soni

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-12
Nikunj Dineshkumar Soni has the feel of a personal name used as a business identity, which usually means a narrow, hands-on kind of company rather than a big public brand. By our assessment, the name itself does little work beyond identification, so the card has to stay restrained. That is the main limitation: no visible product category, no public reputation to lean on, and no way to say much more without guessing. In practice, this sort of company is encountered through paperwork or local dealings, where the human name is part of the business face. It remains a thin entry because the available substance is thin.
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