astrina
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REETABEN ASHVINKUMAR SHUKLA

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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 2026-09-12
REETABEN ASHVINKUMAR SHUKLA is the sort of company name that leaves the reader doing all the work, and by our assessment, that is the central problem: there is no clear public substance attached to it. Without a known business line, product, or service, the entry stays at the level of a formal label. That makes it easy to file, but not very useful to read. It sits well below companies whose activity is obvious from the name or documented in public sources, and the card gives no reason to assume more than an ordinary private listing.
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