Company flagged

SAURABH M PATEL HUF

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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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Astrina Astrina AI Astrina AI rating 2026-09-13
SAURABH M PATEL HUF is a formal Indian business name, and the HUF part points to a Hindu Undivided Family structure rather than a normal consumer brand. By our assessment, that makes it feel more like a legal and tax identity than a storefront people browse, which is useful in its own narrow way but not very revealing to outsiders. The drawback is the same thing that gives it clarity in paperwork: it tells you the structure, not the actual line of business.
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