astrina
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RAXABEN MADANBHAI PATEL

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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 2026-09-11
RAXABEN MADANBHAI PATEL feels like a proprietor-style company name, built from a personal name rather than a crafted brand. By our assessment, that makes it sturdy as an identifier and weak as an explanation, because the name says who, not what. The upside is that it is concrete and unmistakable in a list or record; the downside is that it leaves the business activity completely unstated. In practice this kind of name is common where the owner’s identity matters more than a market-facing image. It sits among small local firms and private registrations, not among descriptive trade names that advertise a line of work. RAXABEN MADANBHAI PATEL is clear enough for paperwork and too bare for much else.
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