astrina
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Roopalben Nareshbhai Panchal

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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
Roopalben Nareshbhai Panchal is best read as a bare company-name listing, with the kind of profile that gives you identification before it gives you substance. By our assessment, that means a very limited card: no checked facts, no clear line of work, and no public feature to lean on. The honest strength is only that the entry is specific enough to be named without confusion. In use it feels like a directory record waiting for a real description, not a company page that explains what people actually get from it. There is no fair way to set it against a sector leader or even a familiar niche player. The result is a cautious, low-detail judgment and little more.
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