astrina
Company flagged

Paresh Kumar Mansukhlal

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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
Paresh Kumar Mansukhlal is presented as a company name, but it reads more like a personal name reused as a business label, which leaves very little to go on. By our assessment, the safest reading is that this is an unremarkable legal entity name with no widely known public profile attached to it. That makes the main strength, such as it is, simple identification: the exact name matters more than any story around it. The downside is the same thing, because there is no clear hint of sector, products, or scale. In practice the card is almost all form and almost no market texture. It sits far below any company with a distinct brand or visible service line, and the only solid use for it is matching the registered name exactly.
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