astrina
Company flagged

SUNIL SHAH HARIBAI

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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 2026-09-11
SUNIL SHAH HARIBAI is presented as a company name, but the entry gives no visible sector, offer, or operating model to anchor a stronger view. By our assessment, that leaves it in the category of opaque records rather than readable business identities. The useful thing about such a name is only that it exists as a label; the downside is that it does not tell a reader what kind of work sits behind it. It feels like a filing-mark, not a description of a market role.
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