astrina
Company flagged

Paresh Shantiial Shah

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-13
Paresh Shantiial Shah does not give away a clear business identity, so it sits in the broad class of personal-name companies that need outside context to mean much. By our assessment, the only honest thing to say is that it may be a small, owner-linked operation, but the name itself gives no clue about products, services, or market position. That is the real weakness here: there is no concrete line of work to judge, only a bare label. It ends up being more a filing entry than a company a reader can picture.
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