astrina
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SANTOKBEN DAHYABHAI PATEL

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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 2026-09-13
SANTOKBEN DAHYABHAI PATEL has the feel of an entity recorded as a personal or proprietor-style company name, and that makes it hard to read as a clearly segmented business. By our assessment, the problem is not that it sounds implausible; it is that there is too little public substance to say what it actually sells or does. The only solid strength is that it stays plainly named and does not pretend to be a larger brand than it is. The limit is the same thing from the other side: there is no visible product set, no market position, and no way to compare it with ordinary firms in a useful way. In practice, a reader is left with a formal label and very little else. That makes it a weak reference point unless more concrete company information exists elsewhere.
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