astrina
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SAURIN SUDHAKARBHAI SHAH

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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 2026-10-09
SAURIN SUDHAKARBHAI SHAH is another bare personal-name listing, and it gives very little about any actual business. By our assessment, that makes it a weak company card but a usable identifier if the point is only to name a person or entry. The useful part is clarity of name; the missing part is everything a real customer would need, such as what is sold or how the firm operates. In practice, it offers almost no texture beyond a line in a register, so it cannot stand against a proper trading profile. It is not misleading, but it is also not informative enough to carry much weight.
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