astrina
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Raibaben Kakubhai

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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
Raibaben Kakubhai looks like a personal-name company record, so the honest reading is narrower than for an operating business with a known line of work. By our assessment, it is best understood as an opaque entry that does not reveal products, services, or any public specialty. That means the main limitation is not quality but visibility: there is no concrete market role to describe. In practice, the name gives almost no clues beyond identity, which is too thin for a stronger view. A cautious middle score fits the lack of durable public substance.
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