astrina
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Nishil Surendra Marfatia

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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
Nishil Surendra Marfatia works as a company label in the most literal sense: it is there to identify a business record, not to promise a familiar consumer offer. By our assessment, that makes it serviceable for administration and very weak as a public-facing name, because there is no well-known line of activity to anchor expectations. The downside is that a person looking for actual commercial substance gets almost none from the name alone. In practice it is the sort of entry that sits in a register, gets quoted on paper, and does not tell you much more than who the record is about.
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