astrina
Company flagged

Ritaben R Thakkar

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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
Ritaben R Thakkar has the shape of a personal name used as a company record, and that makes the entry hard to read as an actual business. By our assessment, the main limitation is simple: there is no durable public information here to describe what it sells or does. In practice the line feels purely administrative, the sort of thing that exists for filing rather than for customer recognition. It sits well below a named company with a traceable field of work, because there is no concrete category to place it in. The safest judgment is that this is only an identifier, not a company profile.
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