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Patel Bankim Jagdishchandra,

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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 2026-10-10
Patel Bankim Jagdishchandra, looks like another company name built from a person’s full name, and that usually means a very personal, low-flourish kind of business identity. By our assessment, it is serviceable as a label but thin as a description, because it tells the reader nothing about what is sold or done. That can be perfectly fine in a private or relationship-based setting where the name is tied to an established person. It is much less helpful for strangers trying to place the company quickly. In practice, this kind of name has a paperwork-first feel and little market character. Compared with firms that announce their line of work in the name, it leaves the customer guessing. The rating is still middle-of-the-road because it functions as a company name, but it does not do the heavier job of explaining the business.
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