astrina
Company flagged

Samir Pravin 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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-09
Samir Pravin Shah is a plain personal-name company entry, and that makes it feel more like a filing identity than a business with a visible public face. By our assessment, there is too little substance attached to say much about a product, a service, or even a clear sector. The practical limit is that such names are hard to separate from the person behind them unless extra context is provided. It sits in the category of names that are formally present and informationally light.
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