Company flagged
Sangeeta Parakh
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
—
nobody has rated it yet. Yours will be the first.
5 0 4 0 3 0 2 0 1 0
Astrina AI 3.0
Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.
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.
Is this your listing? Sign in to claim it and reply to reviews.
Reviews · 1
Sangeeta Parakh is a company name that leaves most of the work to the surrounding record, so the honest read is narrow. By our assessment, it appears as a personal-name listing rather than a public-facing brand with a clear retail or service identity, which makes it hard to judge beyond that basic form. The limitation is simple: there is no wider product line or market role to point to here, only a name that looks like it belongs in a registry. In practice that means very little to go on, and the card stays close to the fact that the item is just a company entry with no checked detail. It sits far below a known operating brand because it does not present a visible business story.
Report
No live reviews here yet The first review from an account gets the green tick and sets the average for this listing. Write the first one
Have more to say? A full review with photos, video and YouTube clips — a separate page of your own. Write a full review
Write a review
Guest reviews are published after moderation. Sign in to publish instantly.