astrina
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REKHABEN LAKHABHAI SAGPARIA

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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
REKHABEN LAKHABHAI SAGPARIA appears to be a personal-name company entry rather than a business with a public profile, so there is not much solid ground to describe beyond the fact that it exists as a listed company name. By our assessment, that makes it a thin record rather than a persuasive one. The main drawback is simple: without a clear line of business, product range, or public reputation, it gives a reader almost nothing to work with. In practice, names like this are hard to judge because the name itself does not say whether the firm deals in trading, services, or something else entirely. It sits far below any company with a visible website, filings, or recognizable market role. The text can only stay cautious here, and the score reflects that limited, unhelpful visibility.
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